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A Cautionary Tale For Plan Fiduciaries And Service Providers: Cybertheft, Fraud, And Potential Liability - Employee Benefits & Compensation

With more and more retirement plan services moving online, a recent case arising in the U.S. District Court for the Southern District of New York, Giannini v. Transamerica Retirement Solutions...
New York United States Tips For Hiringa Service Provider Department Of Labor Transamerica Retirement Solutions Us District Court
Source: mondaq.com

Southern District Of New York Dismisses Putative Class Action Against Financial Institution For Failure To Adequately Allege Misrepresentations, Scienter, Or Scheme Liability - Securities

On March 31, 2023, Judge John P. Cronan of the United States District Court for the Southern District of New York dismissed a putative class action asserting claims under the Securities Exchange Act...
New York United States Johnp Cronan District Court Exchange Traded Judge John
Source: mondaq.com

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Southern District Of New York Dismisses Putative Class Actions Alleging Insider Trading Against Prime Brokers Following Collapse Of Large Family Office - Securities

On March 31, 2023, Judge Paul Crotty of the United States District Court for the Southern District of New York dismissed certain coordinated putative securities class actions asserting claims under...
New York United States Paul Crotty Goldman Sachs Grp Securities Exchange District Court
Source: mondaq.com

Southern District Of New York Dismiss Putative Class Action Arising From SPAC Merger, Holding That Plaintiffs Lacked Standing - Securities

On March 31, 2023, Judge Ronnie Abrams of the United States District Court for the Southern District of New York dismissed a putative class action arising out of a SPAC transaction that resulted in a consignment-to-retail...
United States New York Ronnie Abrams Securities Act Or Exchange Frutarom Industries Ltd Securities Exchange
Source: mondaq.com

Southern District Of New York Grants Motion To Dismiss Securities Fraud Claims Against Fitness Technology Company For Failure To Plead Actionable Misstatements And Falsity - Securities

On March 30, 2023, Judge Andrew L. Carter, Jr. of the United States District Court for the Southern District of New York granted a motion to dismiss a putative securities fraud class action brought against...
New York United States Andrewl Carter Jr Securities Exchange Peloton Interactive Inc States District Court
Source: mondaq.com

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