Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Proskauer Rose LLP ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5 6 7 8  
>>Next
 
Title
Country
Organisation
Author
Date
1
In Blockbuster Ruling, Ninth Circuit Affirms hiQ Injunction — CFAA Claim Likely Not Available For Scraping Publicly Available Website Data
In a ruling that is being hailed as a victory for web scrapers and the open nature of publicly available website data, the Ninth Circuit today issued its long-awaited opinion
United States
11 Sep 2019
2
D.C. Circuit Expands U.S. Prosecutors' Reach Over Foreign Bank Documents
In a recent decision, the U.S. Court of Appeals for the D.C. Circuit unanimously affirmed a district court order compelling
United States
27 Aug 2019
3
Locksmiths Locked Out: Court Affirms Immunity For Use Of Tools That Portray Third-Party Content Pictorially Or As An Aggregate Metric
In the past few months, there have been a number of notable decisions affirming broad immunity under the Communications Decency Act (CDA), 47 U.S.C. §230(c), for online providers that host third party content.
United States
28 Jun 2019
4
CFAA Claim Dismissed In Scraping Suit, While Contract Claim Survives
This month, an Illinois district court considered another in the series of web scraping disputes that have been working their way through our courts.
United States
14 May 2019
5
Fraud Claims Against Startup Founder Involving Secondary Market Sales Demonstrate SEC Focus On Privately-Held Companies
Last week the SEC announced a settlement of fraud claims against the founder of Jumio, Inc, a private mobile payments company, for misstating the company's financial results
United States
30 Apr 2019
6
Supreme Court Holds That Persons Who Do Not "Make" Misstatements Can Nevertheless Be Liable For Other Securities-Fraud Violations
The Supreme Court held today that persons who do not "make" material misstatements or omissions.
United States
9 Apr 2019
7
Insider Trading For Dummies: Judge Rakoff Tries To Simplify The Law
A lot of ink has been spilled over the crime of insider trading, which – in the view of U.S. District Judge Jed Rakoff – "is a straightforward concept that some courts have managed to complicate."
United States
13 Dec 2018
8
"Cyberattack" Campaign That Purportedly Flooded YouTube Channel With "Dislikes" Not A CFAA Violation
In the case, AXTS hired GY6 to create a promotional video featuring AXTS's products on YouTube, with payment calculated based on the number of views.
United States
4 Dec 2018
9
Payment By MCOs To Encourage Preventive Screenings Not A Kickback
On October 11, 2018, the OIG for the Department of HHS issued an advisory opinion clarifying that an arrangement between a managed care organization and its network providers wherein the providers are incentivized...
United States
1 Nov 2018
10
Virtual Currencies Can Be Regulated By CFTC As A "Commodity"
In a notable ruling, a Massachusetts district court declined to dismiss a complaint filed by the Commodity Future Trading Commission ("CFTC") against an entity over an alleged fraudulent virtual currency offering.
United States
3 Oct 2018
11
Federal Judge Rules Securities Laws May Cover ICOs
U.S. District Judge Raymond Dearie of the Eastern District of New York has ruled that initial coin offerings (ICOs) may be subject to securities law. The ruling came in the court's denial...
United States
13 Sep 2018
12
CFAA And Breach Of Contract Claims Dismissed In Website Data Scraping Suit
This past week, an Illinois district court dismissed, with leave to amend, claims relating to a competitor's alleged scraping of sales listings from a company's website for use on its own site.
United States
18 Jul 2018
13
Second Circuit Again Holds That Tipper/Tippee Liability Can Arise From A Gift Of Inside Information Even Without A Close Personal Relationship
The Second Circuit confirmed this week that a "meaningfully close personal relationship" is not required for insider-trading liability where a tipper discloses inside information as a gift with the intent to benefit the tippee.
United States
5 Jul 2018
14
SEC Enforcement Co-Director Gives Guidance For Wells Process, Part 2
On June 4, we posted a summary of SEC Enforcement Co-Director Steven Peikin observations during his recent keynote address at the New York City Bar Association's 7th Annual White Collar Crime Institute
United States
21 Jun 2018
15
Another SEC Enforcement Action Against Allegedly Fraudulent ICO
On May 29, the SEC announced that it had secured injunctive relief halting an allegedly "ongoing fraud" involving an unregistered, non-exempt ICO that raised as much as $21 million in cryptoassets.
United States
14 Jun 2018
16
Researchers May Challenge The Constitutionality Of The CFAA "Access" Provision As Applied To Web Scraping
The Ninth Circuit is currently considering the appeal of the landmark hiQ decision, where a lower court had granted an injunction that limited the applicability of the federal Computer Fraud...
United States
30 Apr 2018
17
Fourth Circuit Upholds Disclosure Of Government Subpoena As Evidence Of Loss Causation
Singer is a securities class action against a medical-device company and its officers.
United States
26 Feb 2018
18
S.D.N.Y Dismisses Dodd-Frank Whistleblower Action
On February 5, 2018, U.S. District Court for the Southern District of New York granted Defendant Khan Funds Management America, Inc.'s Rule 12(b)(6) motion to dismiss a whistleblower retaliation claim under Dodd-Frank...
United States
20 Feb 2018
19
CFAA "Unauthorized Access" Web Scraping Claim Against Ticket Broker Dismissed Because Revocation Of Access Not Expressed In Cease And Desist Letter
A California district court issued an important opinion in a dispute between a ticket sales platform and a ticket broker that employed automated bots to purchase tickets in bulk. (Ticketmaster L.L.C. v. Prestige Entertainment, Inc., No. 17-07232 (C.D. Cal. Jan. 31, 2018)).
United States
12 Feb 2018
20
Ninth Circuit Issues Important Decision On Software Licensing Practices And Web Scraping
Earlier this month, the Ninth Circuit issued a noteworthy ruling in a dispute between an enterprise software licensor and a third-party support provider.
United States
25 Jan 2018
Links to Result pages
 
1 2 3 4 5 6 7 8  
>>Next