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Kramer Levin Naftalis & Frankel LLP
Gary P Naftalis
Gary P Naftalis
Kramer Levin Naftalis & Frankel LLP
SEC Secures Jury Verdict In Shadow Insider Trading Trial
25 Apr 2024 | United States
Corporate Governance: 2023 Year-End Review
10 Jan 2024 | United States
Second Circuit Narrows SEC Disgorgement Powers And Deepens Circuit Split
19 Dec 2023 | United States
Reexamining The Enforceability Of Forum-Selection Provisions
07 Nov 2023 | United States
Diversity In The Boardroom: Fifth Circuit Rejects Challenge To The SEC Nasdaq Board Diversity Rules; En Banc Petition Quickly Filed
01 Nov 2023 | United States
New York District Court Holds Late 13D Filing Can Lead To Private Damages Under Section 10(b)
22 Oct 2023 | United States
DOJ Announces New Mergers And Acquisitions Safe Harbor Policy For Voluntary Self-Disclosures
12 Oct 2023 | United States
Supreme Court Grants Certiorari To Determine Constitutionality Of SEC Administrative Law Process
12 Jul 2023 | United States
Commerce Department To Penalize Failure To Voluntarily Self-Disclose Significant Export Violations
11 May 2023 | United States
SCOTUS Unanimously Holds That Respondents In FTC And SEC Administrative Law Proceedings May Challenge The Constitutionality Of Such Proceedings In Federal District Court Without First Submitting To A Final Agency Order
03 May 2023 | United States
Wells Fargo Fined $97.8 Million For Failing To Identify Sanctions Violations From A Legacy Wachovia Business
18 Apr 2023 | United States
DOJ Reinforces Its Focus On Affirmative Corporate Accountability At The ABA's 38th Annual White Collar Conference
16 Mar 2023 | United States
Assistant Attorney General Kenneth A. Polite Jr. Announces Revisions To DOJ Criminal Division's Corporate Enforcement Policy
25 Jan 2023 | United States
AT&T And SEC Settle Regulation FD Enforcement Action After SDNY Denies Summary Judgment To Either Side
23 Dec 2022 | United States
Ninth Circuit Agrees To Rehear Derivative Suit Previously Dismissed Based On Forum Selection Bylaw
03 Nov 2022 | United States
FinCEN Publishes Final Rule On Beneficial Ownership Reporting Requirements
11 Oct 2022 | United States
Deputy Attorney General Lisa Monaco Announces New Policies On Corporate Criminal Enforcement
23 Sep 2022 | United States
United States v. Hoskins
24 Aug 2022 | United States
SEC No-Deny Consent Policy Continues To Withstand Challenge While Remaining Subject To Constitutional Scrutiny
19 Aug 2022 | United States
The Supreme Court Will Review District Court Jurisdiction Over Constitutional Challenges To SEC ALJs | Fifth Circuit Holds SEC ALJ Proceedings Unconstitutional
27 May 2022 | United States
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