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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Second Eastern District Of Texas Judge Issues Injunction Against BOI Reporting Enforcement

    Another judge with the Eastern District of Texas enjoined enforcement of the Beneficial Ownership Information reporting requirements on Wednesday January 8, 2025. In Smith v. Dep't of the Treasury...
    United StatesCorporate/Commercial Law
    Liskow
    Liskow
  • Article

    Section 220 Books And Records Demand Dismissed Due To Issue Preclusion

    Often times, a Section 220 books and records action precedes derivative litigation. However, it is not uncommon for one faction of stockholder plaintiffs to dive right into derivative litigation in another litigation...
    United StatesCorporate/Commercial Law
    Pierson Ferdinand LLP
    Pierson Ferdinand LLP
  • Article

    Section 220 Inspection Of Stocklist Materials

    Section 220 of the Delaware General Corporation Law provides a stockholder with the ability to inspect a corporation’s stocklist.
    United StatesCorporate/Commercial Law
    Pierson Ferdinand LLP
    Pierson Ferdinand LLP
  • Article

    Should Old Subpoena Compliance Rules Apply In The Digital Age?

    For many years, the U.S. Securities and Exchange Commission (SEC) and other administrative agencies have routinely issued subpoenas to employers requesting any and all documents in an employer's possession, custody or control sent or received by particular employees within a specified date range.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    Supreme Court Lifts Preliminary Injunction, But The CTA Still Remains Enjoined

    In continuation of the ongoing on-again, off-again injunction regarding enforcement of the Corporate Transparency Act (CTA) (see our prior blog post), on January 23, 2025 the United States Supreme Court issued a stay of the prior injunction from the Fifth Circuit.
    United StatesCorporate/Commercial Law
    Wilentz, Goldman & Spitzer
    Wilentz, Goldman & Spitzer
  • Article

    Supreme Court To Hear Salman Insider Trading Case

    The Supreme Court granted a review of a case that could settle a dispute regarding what prosecutors must prove to obtain an insider trading conviction.
    United StatesCorporate/Commercial Law
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Article

    The Curious Case Of The Unregistered Foreign LLC

    Finally, as to JG Energy, Heritage argues Plaintiff cannot pursue a claim on its behalf, as JG Energy was engaged in intrastate business but never registered in California. Mot. at 6...
    United StatesCorporate/Commercial Law
    Allen Matkins Leck Gamble Mallory & Natsis LLP
    Allen Matkins Leck Gamble Mallory & Natsis LLP
  • Article

    The Scope Of SEC Defendants' Jury Trial Right: Part 1

    It has been settled law for some time now that the Seventh Amendment right to a jury trial in U.S. Securities and Exchange Commission enforcement actions extends to liability determinations.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    The Scope Of SEC Defendants' Jury Trial Right: Part 3

    This is the third of four articles examining the scope of the Seventh Amendment jury trial right for civil defendants in U.S. Securities and Exchange Commission enforcement actions.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    UPDATE: PA Justices To Consider No-Hire Agreements Between Businesses

    The Pennsylvania Supreme Court will now address the question, "Are contractual no-hire provisions which are part of a services contract between sophisticated business entities enforceable under the law of this Commonwealth?"
    United StatesCorporate/Commercial Law
    Schnader Harrison Segal & Lewis LLP
    Schnader Harrison Segal & Lewis LLP
  • Article

    Valuation Methodologies In Appraisal Proceedings (Part I)

    If you own shares of a Delaware company that has been merged or consolidated, and believe that you have not been given fair value for your shares, then you may want to consider petitioning the Court of Chancery to appraise your shares.
    United StatesCorporate/Commercial Law
    Pierson Ferdinand LLP
    Pierson Ferdinand LLP
  • Video

    What Does The SEC Need To Prove To Win An Insider Trading Case? (Video)

    In this video, David R. Chase, a former SEC Enforcement Attorney and for over the last 30 years as SEC defense attorney, explains what the SEC needs to prove to successfully bring an insider trading case. David also explains his strategic approach to defending insider trading investigations. If you are under investigation, for illegal insider trading, call David directly for a strictly confidential consultation at 800-760-0912 or www.securitiesfrauddefense.net.
    United StatesCorporate/Commercial Law
    Law Firm of David R. Chase, Esq.
    Law Firm of David R. Chase, Esq.
  • Article

    "Will Merger-Challenge Suits Shift To New York After Gordon v. Verizon?"

    This article discusses how recent decisions in New York approving nonmonetary settlements may lead to a shift of shareholder class actions from Delaware to New York.
    United StatesCorporate/Commercial Law
    Schnader Harrison Segal & Lewis LLP
    Schnader Harrison Segal & Lewis LLP
  • Video

    WilmerHale Careers: Firm History (Video)

    Since the earliest days of our two predecessor firms, WilmerHale has played a leading role in historic events and landmark cases that have shaped the nation and left their mark across the globe.
    United StatesCorporate/Commercial Law
    WilmerHale
    WilmerHale
  • Article

    Is Death Penalty Ever Worth The Cost?

    Allison Burroughs, partner in the firm’s Litigation Department and a member of the Government Investigations and White Collar Crime practice group, published "Is death penalty ever worth the cost?" in The Boston Globe’s Opinion section on February 18.
    United StatesCriminal Law
    Nutter McClennen & Fish LLP
    Nutter McClennen & Fish LLP
  • Article

    Judge Or Jury?

    Partner Lloyd Firth argues that Recommendation 44 from the Leveson Review—which mandates judge-only trials for serious and complex fraud—undermines defendants' rights and fails to provide meaningful relief to the Crown Court backlog...
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Opinion: It's Time For A Bright-Line Test For The ‘No Contact Rule'

    In law practice, ethical questions can be blurry; the rules governing them should not be.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    SCOTUS Ruling Extends FCA Filing Deadline For Private Qui Tam Claimants

    A ruling Monday by the U.S. Supreme Court in Cochise Consultancy, Inc. v. United States ex rel. Hunt, No. 18-315, (Sup. Ct. May 13, 2019) means that whistleblowers proceeding without the Government ...
    United StatesCriminal Law
    Day Pitney LLP
    Day Pitney LLP
  • Article

    Seth Waxman Was Recently Interviewed On CNN, "Trump Jury Selection In NY Hush Money Criminal Case."

    Seth Waxman was recently interviewed on CNN, "Trump Jury Selection in NY Hush Money Criminal Case," discussing the NY hush money criminal case jury selection, possible evidence disclosure...
    United StatesCriminal Law
    Dickinson Wright PLLC
    Dickinson Wright PLLC
  • Article

    Takeaways From A Criminal Pro Bono Case

    During the course of a criminal case, victims often go unrepresented. In many instances, this lack of representation suits all parties:
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Showing 861–880 of 34884 results

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