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Securities Litigation Update: Federal Courts Allow Section 10(b) Claims Based on Non-Fraudulent "Channel Stuffing" and Hyped COVID-19 Vaccine Candidate | Cadwalader, Wickersham & Taft LLP

Federal courts closed out 2021 with a flurry of securities decisions in the month of December.  In this update, we discuss two decisions involving claims under Section 10(b) of the...
New York United States Pierre Leval Mclennan Cos H David Sherman Vince Chhabria

Securities Litigation Update: Second Circuit Opines On Pleading Standards And Statutory Standing For Claims Under Section 10(b) Of The Securities Exchange Act Of 1934 - Corporate/Commercial Law

On November 24, 2021, the U.S. Court of Appeals for the Second Circuit issued a pair of decisions addressing threshold requirements for securities fraud claims under Section 10(b)...
United States New York Steven Menashi Victori Lewkow Rosemary Pooler Erik Pm Vermeulen
Source: mondaq.com

Securities Litigation Update: Second Circuit Opines on Pleading Standards and Statutory Standing for Claims Under Section 10(b) of the Securities Exchange Act of 1934 | Cadwalader, Wickersham & Taft LLP

On November 24, 2021, the U.S. Court of Appeals for the Second Circuit issued a pair of decisions addressing threshold requirements for securities fraud claims under Section 10(b) of...
New York United States New York Stock Exchange Steven Menashi Victori Lewkow Rosemary Pooler

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Anti-Money Laundering Act Whistleblower Programs and Their Risks

Increased incentives and private rights of action under the AMLA overhaul of the Bank Secrecy Act BSAโ€™s whistleblower provision to offer robust new incentives for individuals to report violations to federal authorities, closely resembles False Claims Act FCA.
Department Of The Treasury Credit Union Bank Secrecy Act Anti Money Laundering Act Anti Retaliation Cause Federal Deposit Insurance Act

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