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JD Supra: Treasury Asks the Eleventh Circuit to Uphold the CTA and Congressional Authority
JD Supra· 1 day agoMost recently, we analyzed the March 1 decision in that case by the Northern District of Alabama court, finding < ...
Second Circuit Confirms Willfulness under the Anti-Kickback Statute and False Claims Act Requires...
JD Supra· 3 days agoThe Second Circuit Court of Appeals recently issued a decision with significant implications < ...
The Ninth Circuit Holds That a Lie Must Go to the Nature of the Bargain to Support Fraud Conviction...
JD Supra· 3 days agoA recent Ninth Circuit opinion instills the importance of raising an often overlooked defense in federal fraud cases: that the ...
Inside the Courts – An Update From Skadden Securities Litigators - May 2024 | JD Supra
JD Supra· 4 days agoOn April 12, 2024, the U.S. Supreme Court unanimously reversed and vacated the Second Circuit’s decision in Macquarie ...
SCOTUS Resolves Circuit Split Regarding Staying or Dismissing Lawsuits in the Face of Arbitration...
JD Supra· 5 days agoOn May 16, 2024, the U.S. Supreme Court unanimously held that where a district court is presented with a motion to stay and/or dismiss ...
Eleventh Circuit to Review Constitutionality of Corporate Transparency Act | JD Supra
JD Supra· 5 days agoThe Corporate Transparency Act (CTA), a pivotal piece of legislation aimed at preventing financial crimes, is under constitutional scrutiny. The ...
JD Supra: Supreme Court Holds “Pure Omissions” Are Not Actionable Under Rule 10b-5(b)
JD Supra· 3 days agoIn Macquarie Infrastructure Corp. v. Moab Partners, No. 22-1165, 2024 WL 1588706 (U.S. Apr. 12, 2024) (“MIC”), the United States Supreme Court (Sotomayor, J.) held unanimously that...
National Small Business United v. U.S. Department of the Treasury
Cato Institute· 7 days agoThe CTA requires that each entity produce sensitive information about its owners, managers, and—in many cases—its senior employees and the family members ...
Jack Smith preparing legal kill shot for Aileen Cannon in Trump documents case, experts say
NJ.com· 2 days agoSmith on Friday asked federal judge Aileen Cannon for a gag order, insisting that Trump’s reckless...
Staying Around – The Supreme Court Resolves Circuit Split and Mandates that Cases Compelled to...
JD Supra· 4 days agoThe United States Supreme Court unanimously held that when a district court compels claims to arbitration,