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Explore the types of articles and in-depth analysis available through the Cheetah Securities and Corporate Law Suite.
New York high court shortens clock on AG’s Martin Act authority
The three-year limitations period governing certain statutory claims under New York law barred the attorney general’s securities enforcement action against Credit Suisse for fraud in the sale...
Merrill Lynch docked $15 million for deceptive RMBS pricing
Merrill Lynch, Pierce, Fenner & Smith Inc. has agreed to pay more than $15 million in disgorgement and penalties to settle charges that its employees misled customers into overpaying for...
American Pipe tolling does not preserve subsequent class actions
The Supreme Court has ruled that American Pipe tolling does not allow a previously absent class member to bring a subsequent class action outside the limitations period. "The...
3 of 4 town officials play ball with SEC to settle administrative charges
Three town officials from the town of Ramapo, New York, settled administrative charges brought by the SEC in connection with the roles each played in hiding the municipality’s financial...
New Board members ring in PCAOB advisory group meeting
The five new members of the PCAOB kicked off their first Standing Advisory Group (SAG) meeting with a discussion of the ongoing process of developing the Board’s strategic plan for 2019 as well...