FSR and Corporate Crime Notes
Tag: cross border jurisdiction
Showing 3 out of 3 results
04 October 2014
US Federal Appeals Court limits extraterritorial application of anti-fraud provisions of US Federal commodities laws
The US Court of Appeals for the Second Circuit upheld a lower-court's decision to dismiss a private civil action brought under the anti-fraud …
03 September 2014
US Federal Appeals Court limits extraterritorial application of anti-fraud provisions of the U.S. Federal securities laws
In Parkcentral Global Hub Limited v. Porsche Automobile Holdings, SE, 11-397-CV (2d Cir. N.Y. Aug. 15, 2014), the US Court of Appeals for the Second …
12 August 2014
US: Herbert Smith Freehills obtains important decision for non-US banks which maintain a branch office in New York
In a case of first impression in the New York state courts - Gliklad v. Bank Hapoalim, B.M., No. 155195/2014 (N.Y. Sup. Ct. N.Y. Cnty. Aug. 11, …