‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInU.S. criminal laws don’t apply to conduct abroad: 2nd Circuit — On the Case
Attention, American fraudsters! If you restrict your criminal activities to conduct outside of the United States, you’re safe from prosecution under U.S. laws. That’s not exactly how a three-judge panel of the 2nd Circuit Court of Appeals worded its decision Friday in U.S. v. Alberto Vilar and Gary Tanaka, but it’s the effective result of […]
Creative Jurisdiction: New Jersey Becomes the ‘EDVA of the North’
U.S. Attorney in N.J. says growth of financial data processing in state provides jurisdiction over financial fraud.
Why the Eastern District of Va. Has Jurisdiction Over Securities Fraud
Yes, Virginia, you do have jurisdiction over securities fraud.
Court Grants Default Judgment for SEC Against Dutch Defendants Who Denied Jurisdiction
Dutch nationals deny U.S jurisdiction over the case.