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July 14, 2023
Key Points - Supreme Court eliminates FCA scienter defense based solely upon an objectively reasonable interpretation of ambiguous law when defendant has subjective knowl...
January 20, 2023
The U.S. Court of Appeals for the First Circuit on Jan. 3, 2023, ruled against Defendant Gregory "Emmanuel" Lemelson's request for a new trial in SEC v. Lemelson.
August 4, 2022
On July 26, 2022, Judge Robert W. Gettleman of the United States District Court for the Northern District of Illinois Eastern Division granted in part and denied in part a motion for...
February 25, 2022
During 2021, securities case filings fell for the second consecutive year and, for the first time since 2016, fewer than 300 federal securities class…
April 30, 2021
To embed, copy and paste the code into your website or blog: Californias statutes requiring that publicly held corporations have a minimum number of female directors and directors from "underrepresented communities" rely upon the individuals self identification. Cal. Corp. Code §§ 301.3(f)(1) & 301.4(e)(1). Self-identification seems to leave the question entirely up to the individual. However, the self-identification standard raises concerns about potentially liability under the secur...
April 30, 2021
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