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Investors › Securities Fraud › Foreign Investment

Troutman Pepper Locke

SEC Launches Initiative to Tackle International Fraud and Protect U.S. Investors

Troutman Pepper Locke on

On September 5, the U.S. Securities and Exchange Commission (SEC) announced the formation of a Cross-Border Task Force. This initiative aims to enhance the Division of Enforcement’s capabilities in identifying and combating...more

Goodwin

A Win for Deal Certainty, Delaware Court of Chancery Orders Closing of Cake Supplier Acquisition

Goodwin on

A Win for Deal Certainty, Delaware Court of Chancery Orders Closing of Cake Supplier Acquisition; Under Armour to Pay $9M to Settle SEC Charges Involving Disclosure Failures; First Circuit Upholds Decision Applying Federal...more

Foley & Lardner LLP

Seventh Circuit Disqualifies Conflicted Counsel

Foley & Lardner LLP on

It’s not often that a court disqualifies one of the lawyers who appears before it. That’s what makes the Seventh Circuit’s recent decision in Doe v. Nielsen, No. 17-2040 (7th Cir. Feb. 26, 2018), one for the history books....more

Mintz - EB-5 Financing Viewpoints

“The cold never bothered me anyway!” SEC again uses its power to freeze an alleged EB-5 scam

Mintz - EB-5 Financing Viewpoints on

Like Elsa, the Princess in Disney’s classic Frozen, once again the Securities and Exchange Commission (SEC) has utilized its power to freeze. In this case, the freezing of assets. In what has become an increasingly common...more

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