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Found 228 results for: Publications, Events, Videos, Client News, Firm News, Susanna M. Buergel

Found 228 results for: Publications, Events, Videos, Client News, Firm News, Susanna M. Buergel

Title	Date	Resource Type
Second Circuit Holds That Parties to Standard Lock-Up Agreements in IPOs Do Not Form a “Group” for Section 13(d) and Section 16(b) Purposes	11/08/2016	Publication
Litigation Partners Co-Author Article on the D.C. Circuit’s Decision on CFPB’s Constitutionality	10/31/2016	Publication
Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards	10/21/2016	Publication
D.C. Circuit Rules the Single-Director Structure of the CFPB Is Unconstitutional	10/13/2016	Publication
What to Look for in Tomorrow’s Supreme Court Argument in Key Insider Trading Case	10/04/2016	Publication
In 'Vivendi' Appeal, Second Circuit Rejects Challenge to “Price Maintenance” Theory of Price Impact	09/30/2016	Publication
Second Circuit Holds an Employer’s ERISA-Regulated Benefit Plans Are Not “Affiliates” of the Employer-Sponsor for Class Settlement Purposes; Splits with Seventh Circuit	09/23/2016	Publication
New York DFS Proposes New Rules on Cybersecurity	09/15/2016	Publication
Treasury and Federal Banking Agencies Clarify BSA/AML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships	09/01/2016	Publication
Second Circuit Expands the IndyMac Rule	07/22/2016	Publication
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation	07/01/2016	Publication
Susanna Buergel Profiled in Law360’s “Influential Women in Securities Law”	07/01/2016	Publication
A Guide to the Supreme Court’s Notable Decisions this Term—and Cases to Watch Next Term	06/28/2016	Publication
Second Circuit Rules That Constitutional Challenge to Appointment of SEC Administrative Law Judges Must Be Adjudicated During Review of SEC’s Final Order, and Not in a Separate District Court Lawsuit	06/03/2016	Publication
Eleventh Circuit Applies Five-Year Statute of Limitations to Claims for Disgorgement and Declaratory Relief, Creating a Circuit Split	05/31/2016	Publication
Second Circuit Strikes Down Imposition of $1.27 Billion FIRREA Penalty, Holds That Government Failed to Prove Countrywide Acted with Fraudulent Intent	05/31/2016	Publication
United States Recommends That the Supreme Court Deny Review in Midland Funding v. Madden	05/26/2016	Publication
The Sixth Circuit, in Agreement with the Second Circuit, Holds That American Pipe Tolling Does Not Apply to Statutes of Repose	05/25/2016	Publication
Supreme Court Rejects Federal Jurisdiction Over State Law Claims That Do Not Necessarily Raise Exchange Act Issues	05/16/2016	Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence	05/10/2016	Publication
U.S. District Court in New Jersey Rules That the Two-Year Limitations Period for Suits to Recover Short-Swing Profits Under Section 16(b) of the Securities Exchange Act of 1934 Is a Statute of Repose That Is Not Subject to Tolling	05/10/2016	Publication
CFPB Proposes a Ban on Arbitration Clauses That Prevent Class Action Litigation	05/09/2016	Publication
Eighth Circuit Interprets Halliburton II, Holding That Defendants Successfully Rebutted Fraud-on-the-Market Presumption of Reliance by Showing that the Alleged Misstatements Did Not Cause a Stock-Price Increase	04/13/2016	Publication
Second Circuit Interprets Omnicare Narrowly, Holding That Issuers Need Not Disclose Information Merely Because It Cuts Against Their Opinions or Projection	03/09/2016	Publication
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
Second Circuit Affirms Dismissal of Derivative Action Against Citigroup’s Board	10/02/2015	Client News
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
Paul, Weiss Obtains Civil Rights Settlement for Pro Bono Client	09/25/2014	Client News
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

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