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Found 191 results for: Publications, Events, Videos, Susanna M. Buergel

Found 191 results for: Publications, Events, Videos, Susanna M. Buergel

Title	Date	Resource Type
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami	02/02/2016	Publication
United States v. Litvak: Second Circuit Overturns Conviction, Holds Defense Is Entitled to Put Forward Expert Evidence on Materiality	12/09/2015	Publication
Supreme Court Declines To Consider Second Circuit’s Landmark Insider Trading Ruling	10/05/2015	Publication
Southern District of New York Ruling Highlights That Materiality Is a Meaningful Pleading Obstacle in ’33 Act Cases	10/01/2015	Publication
Southern District of New York Issues Ruling in AIG Securities Litigation That Increases the Hurdles for Opt-Out Plaintiffs	09/17/2015	Publication
Treasury Department’s Analysis of Existing AML and Anti-Terrorist Financing Regimes Recognizes Banks’ Efforts to Reduce the Flow of Illicit Funds Through the U.S. Financial System	07/17/2015	Publication
New York Court of Appeals Holds That Claims for Breaches of Representations and Warranties Accrue When RMBS Contracts Are Executed	06/15/2015	Publication
Second Circuit Issues Decision Establishing Comprehensive Framework for Adjudicating Preclusion Issues Under SLUSA	04/28/2015	Publication
Second Circuit Affirms Dismissal of Securities Fraud Suit on Materiality Grounds, Embracing SEC Staff Accounting Bulletin No. 99’s Quantitative and Qualitative Factors as Criteria for Materiality at the Motion to Dismiss Stage	04/20/2015	Publication
Second Circuit Rejects Investor Suit Against Auditors, Adhering To High Standard for Alleging Scienter	03/30/2015	Publication
California District Court Clarifies the Appropriate Terms of Securities Class Action Bar Orders and Holds That Nonsettling Class Action Defendants Are Entitled to Judgment Reduction Measured by Settling Defendants’ Liability on Securities Act Claims	02/24/2015	Publication
Paul, Weiss Hosts Seminar Series on U.S. Legal Developments Affecting Canadian Companies	01/22/2015	Event
Second Circuit Holds That Omissions Regarding “Known Trends” May Support a Section 10(b) Claim, but Imposes Limitations on Such Claims	01/14/2015	Publication
Ninth Circuit Adopts the Heightened Pleading Standard of Rule 9(b) for the Element of Loss Causation in Securities Fraud Actions	01/05/2015	Publication
Third Circuit Holds That Parties to Arbitration Agreements Can Compel Arbitration of Dodd-Frank Whistleblower Claims	12/16/2014	Publication
Second Circuit Rules for Defendants in Landmark Insider Trading Case	12/11/2014	Publication
Recent Second Circuit Decision in Parkcentral v. Porsche Extends Morrison Test by Limiting Applicability of Section 10(b) Based on “Foreignness” of Claims	09/04/2014	Publication
D.C. Circuit Vacates District Court Order Requiring Production of Documents from Internal Investigation	07/07/2014	Publication
Supreme Court Declines to Overrule or Modify Basic, But Allows Rebuttal of "Price Impact" in Opposing Class Certification	06/24/2014	Publication
Supreme Court Holding on Statutes of Repose Supportive of Respondents’ Arguments in Upcoming IndyMac Case	06/12/2014	Publication
Second Circuit Reverses District Court’s Rejection of Regulatory Consent Judgment in SEC v. CGMI	06/04/2014	Publication
Paul, Weiss Authors’ Article Featured on Law360	05/30/2014	Publication
Following Gabelli, Florida District Court Applies Five-Year Statute of Limitations to Dismiss SEC Claims for Injunctive Relief, Declaratory Relief, and Disgorgement	05/20/2014	Publication
Columbia Law School Blog Features Paul, Weiss Client Memo	05/20/2014	Publication
S.D.N.Y. Dismisses Claim Seeking Short-Swing Profit Disgorgement from IPO Underwriters	05/09/2014	Publication
Second Circuit Affirms Dismissal Under Morrison Of Claims Based On Foreign Transactions In Securities Cross-Listed On U.S. Exchanges	05/08/2014	Publication
Second Circuit Reverses S.D.N.Y. Decision Dismissing LIBOR Claims on Loss Causation Grounds, but Upholds Dismissal on Puffery and Clarifies Culpable Participation Requirement for Control Person Liability	05/05/2014	Publication
Second Circuit Affirms S.D.N.Y. Decision Requiring High Standard of Knowledge for Aiding and Abetting Fraud and Breach of Fiduciary Duty	04/18/2014	Publication
Second Circuit Holds that American Pipe Tolling Does Not Apply to the Securities Act’s Statute of Repose	06/28/2013	Publication
Regulators’ Roundtable	06/25/2013	Event
Update on U.S. Legal Developments Affecting Canadian Companies	01/30/2013	Event
Protecting the Securities Markets: Comparing and Contrasting Public and Private Enforcement	01/17/2013	Event
Consumer Financial Protection Bureau Issues Ability-to-Repay and Qualified-Mortgage Standards Implementing Dodd-Frank	01/14/2013	Publication
Second Circuit Issues New Opinion Regarding Class Action Standing and Damages Under the Securities Act	09/11/2012	Publication
Second Circuit Establishes More Stringent Pleading Standard for Securities Act Claims Based on Statements of Opinion	08/26/2011	Publication
Second Circuit Addresses Materiality Standard Under Federal Securities Law in Landman Partners, Inc. v. The Blackstone Group, L.P.	02/16/2011	Publication
Intellectual Property Litigation: Plans Made to Deal With User-Generated Web Content	11/02/2007	Publication
Intellectual Property Litigation: Restricting Intangible IP Exports: Congress Left as Judge	06/14/2007	Publication
Intellectual Property Litigation: Cross-Border Disputes: 'Microsoft,' 'Voda,' Others	03/08/2007	Publication
Intellectual Property Litigation: On Disclosing Patent Positions, Standard-Setting Process	11/30/2006	Publication
Adverse Inference Rule Better Defined in 'Knorr-Bremse v. Dana'	11/17/2004	Publication

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