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  • Blog: Capital Markets LitigationGovernment Preparing to Rest Its Case in $2 Billion Mozambican Loan Fraud TrialPosted on November 12, 2019 by Alexandra Droz
    Prosecutors are nearing the end of their case after over three weeks of trial for Privinvest Group executive Jean Boustani, who is accused of conspiring to defraud investors in loans made by Credit Suisse and Russian bank VTB to Mozambican state-backed special-purpose vehicles (SPVs). The government alleges that Boustani structured the deals so that the...… Continue Reading The post Government Preparing to Rest Its Case in $2 Billion Mozambican Loan Fraud Trial appeared first on Capital Markets Litigation.
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  • Blog: Haynes and Boone BlogsReminder of Annual Reporting and IRS Filing for ISO Exercises and ESPP Stock TransfersPosted on November 8, 2019 by Haynes and Boone Benefits Group
    This is a reminder for sponsors of equity incentive plans and tax-qualified “employee stock purchase plans” (“ESPPs”) of their year-end information reporting requirements under Section 6039 of the Internal Revenue Code with respect to stock issued to employees or former employees upon the exercise of “incentive stock options” (“ISO”) or transferred under an ESPP. The […] The post Reminder of Annual Reporting and IRS Filing for ISO Exercises and ESPP Stock Transfers appeared first on Haynes and Boone Blogs.
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  • Blog: Ireland IP & Technology Law BlogData Protection Commission publishes guidance on DSARsPosted on November 8, 2019 by Davinia Brennan
    The Data Protection Commission (DPC) has published guidance which seeks to answer some of the most frequently asked questions in relation to Data Subject Access Requests (DSARs).  Some of the key issues addressed in the guidance are set out below: Format of Request – The GDPR does not prescribe any particular method for making a...Continue Reading…
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  • Blog: Waller Law BlogISS vs. SEC – Rumble in the proxy advisor junglePosted on November 6, 2019 by Marc J. Adesso,Mike Brett
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  • Blog: Antitrust UpdateClasses Certified in In re Suboxone “Product-Hopping” CasePosted on November 5, 2019 by William F. Cavanaugh, Jr., Amy N. Vegari, Ph.D.
    Recently, Judge Goldberg in the Eastern District of Pennsylvania certified two classes of plaintiffs asserting antitrust claims based on alleged “product hopping” by the manufacturer of branded tablets treating opioid addiction.  In re: Suboxone (Buprenorphine Hydrochloride and Nalaxone) Antitrust Litig., 13-md-2445, 2019 U.S. Dist. LEXIS 166524 (E.D. Pa. Sept. 26, 2019).  While declining to certify [...]
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  • Blog: NextGen Financial Services ReportTrend Analysis: Rise in Automotive Repossession Class ActionsPosted on October 24, 2019 by Ashley R. Fickel
    With the growth of the automotive loan market, which just this month has been the subject of examination by national publications such as the Wall Street Journal, has come a corresponding rise in auto loan delinquencies.  For automotive finance companies, auto repossessions represent a risk for affirmative claims by consumers both on an individual and,...Continue Reading…
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