Manuel Gomez

New York Makes Wage Theft A Criminal Larceny In New Amendment To Its Penal Law

Second Circuit Holds That SIPA Does Not Permit An Inflation Or Interest Adjustment To "Net Equity" Claims For Customer Property

Second Circuit Clarifies That Allegations Of Direct Fraudulent Representations Are Not Necessary For Market Manipulation Claims Under Section 10(b) And Rule 10b-5

Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked To Honduran Bribery Scheme Underscores U.S. Government’s Expansive Jurisdiction

FINRA Issues Guidance Notice On Confidentiality Provisions In Settlement Agreements And The Arbitration Discovery Process

Second Circuit Holds Forum Selection Clause Supersedes FINRA’s Mandatory Arbitration Rule

Second Circuit Defines "Customer" For Mandatory FINRA Arbitration

Second Circuit Overturns District Court’s Rejection Of SEC-Citigroup Fraud Settlement

TCPA Class Actions Coming To New York

First Department Refuses To Expand Jurisdiction Over Foreign Entities