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Sitting en banc, the First Circuit vacated a key portion of its prior panel decision and affirmed the district court’s dismissal of the SEC’s Section 10(b)/Rule 10b- 5 claim against two mutual fund underwriters.

O'Melveny partner Anton Metlitsky and counsel Kendall Turner authored this Bloomberg Law article, which discusses the Second Circuit's decision to expand the scope of insider-trading liability...

On November 12, 2015, a federal magistrate judge issued an Order sustaining Shire's privilege claims and denying with prejudice Plaintiffs' request to apply the crime-fraud exception to the documents at issue.

Litigation counsel Michael S. Oberman's article "Standard Set for Vacating an Award Procured by Fraud," was posted on Oct. 20, 2017 to the American Bar Association Section of Litigation...

The so-called "crime-fraud exception" can strip away privilege protection from otherwise privileged communications that further clients' future criminal or fraudulent conduct.

Taft Columbus partner Dave Thomas hosted his first episode of the 11th season of the "Trial Tested" podcast for The American College of Trial Lawyers, released on April 3. In this episode.

On this latest episode of Wicked Coin, join hosts Diana Shaw and Tatiana Sainati as they unravel the intricate web of deceit behind the world's largest sports scandal - the FIFA corruption case.

The federal trial concerning the NCAA men's basketball scandal began Monday, October 1, 2018.

The First Circuit recently affirmed the six-year sentence of Mustafa Hassan Arif, who sold bogus drugs and health products under a panoply of brands he had concocted out of Pakistan.

As recently reported by ArtNews, French customs officials on the island of Corsica have seized a $27.4 million painting by Pablo Picasso entitled Head of a Young Woman (1906) that was banned from leaving Spain.

Earlier this month we posted about the arrest of Yves Bouivier, the high-profile Swiss art broker who was indicted for fraud and money laundering.

Recently thought to be dead, its death seems to have been greatly exaggerated and underscores the importance of an enforceable (click-wrap) terms of use for websites.

Starting July 8, 2025, U.S. companies handling sensitive personal or government-related data will face a powerful new enforcement regime from the Department of Justice.

State and provincial securities regulators in the United States and Canada launched a large-scale, coordinated enforcement effort to crack down on fraudulent Initial Coin ...

Closing day for a home purchase, a real estate transaction or the purchase of a business is always an exciting day.

The "Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act" continues to make its way through Congress, with a markup session held on July 7, 2016.

A federal grand jury in Los Angeles, California, indicted Shokrollah Baravarian for Klein conspiracy: conspiracy to defraud the United States.

Tax Analysts Tax Notes reports that on November 6, 2013, Judge Timothy S. Black of the Southern District of Ohio permanently shut down Instant Tax Service, which claims to be the fourth largest tax return preparation firm in the nation.