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Browse: Home / Jurisdiction

Jurisdiction

U.S. criminal laws don’t apply to conduct abroad: 2nd Circuit — On the Case

By Securities Docket on August 31, 2013, 10:21 am

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 […]

Posted in Criminal, Top | Tagged Jurisdiction, Morrison

Creative Jurisdiction: New Jersey Becomes the ‘EDVA of the North’

Creative Jurisdiction: New Jersey Becomes the ‘EDVA of the North’

By Securities Docket on April 11, 2011, 6:04 pm

U.S. Attorney in N.J. says growth of financial data processing in state provides jurisdiction over financial fraud.

Posted in Criminal | Tagged Jurisdiction

DOJ, SEC Bring Actions Against Farkas … In Virginia

DOJ, SEC Bring Actions Against Farkas … In Virginia

By Securities Docket on June 16, 2010, 4:08 pm

DOJ and SEC cases brought today in E.D. Va.

Posted in Criminal, Top | Tagged Jurisdiction, Prosecutors

Why the Eastern District of Va. Has Jurisdiction Over Securities Fraud

Why the Eastern District of Va. Has Jurisdiction Over Securities Fraud

By Securities Docket on May 14, 2010, 3:10 pm

Yes, Virginia, you do have jurisdiction over securities fraud.

Posted in Criminal | Tagged EDGAR, Jurisdiction

Court Grants Default Judgment for SEC Against Dutch Defendants Who Denied Jurisdiction

Court Grants Default Judgment for SEC Against Dutch Defendants Who Denied Jurisdiction

By Securities Docket on August 31, 2009, 1:26 pm

Dutch nationals deny U.S jurisdiction over the case.

Posted in SEC | Tagged Default Judgment, Jurisdiction

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