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Table of Contents

Subjects

Fraud In U.S. Trademark Applications: Let The Filer Beware - Patterson Belknap Webb & Tyler LLP [2007]

SEC Affirms Its Enforcement Authority With New Anti-Fraud Rule Under the Advisers Act - Morrison & Foerster LLP [2007]

Seventh Circuit Condemns Reliance On Anonymous Sources In Securities Fraud Cases - Fried Frank Harris Shriver & Jacobson [2007]

SEC Adopts New Antifraud Rule Under The Investment Advisers Act Of 1940 - Proskauer Rose LLP [2007]

Tellabs, Inc. v. Makor Issues & Rights, Ltd., No. 06-484 - Mayer, Brown, Rowe & Maw LLP [2007]

FCPA Scrutiny Of Nigerian Customs Payments Intensifies - Companies Conducting Business In High-Risk Countries Redouble Compliance Reviews - Mayer, Brown, Rowe & Maw LLP [2007]

Australia: The Sins Of The Sons (Of Gwalia) Are Visited On Creditors Yet Again - Bracewell & Giuliani LLP [2007]

U.S. Supreme Court Clarifies And Tightens The Pleading Requirements For Private Securities Fraud Lawsuits - Chadbourne & Parke LLP [2007]

Market Price Used To Reject Fraudulent Conveyance Challenge To Leveraged Spin - Reed Smith [2007]

U.S. Supreme Court Clarifies Standard For Securities Fraud Claims - Waller Lansden Dortch & Davis [2007]

Three New Developments—US Capital Markets Reforms Get Serious - Dorsey & Whitney LLP [2007]

U.S. Supreme Court Sets Higher Pleading Standard For Securities Fraud Complaints - Duane Morris LLP [2007]

Supreme Court Signals Favorable Trend For Defense Of Federal Class Action Litigation - Dorsey & Whitney LLP [2007]

Supreme Court Clarifies Securities Fraud Standards - Pillsbury Winthrop Shaw Pittman LLP [2007]

U.S. Supreme Court Toughens Pleading Standards In Securities Fraud Cases - Torys LLP [2007]

High Court Imposes Strict Standard For Shareholder Lawsuits - Bracewell & Giuliani LLP [2007]

Supreme Court Further Limits Securities Fraud Actions - Foley & Lardner [2007]

Supreme Court Endorses 'Holistic' Approach To Evaluating Securities Fraud In Tellabs - Morrison & Foerster LLP [2007]

Supreme Court Refines Pleading Requirements In Private Securities Fraud Litigation - Cozen O'Connor [2007]

Supreme Court Establishes Standard For Reviewing “Strong Inference” Of Scienter In Securities Fraud Cases - Fried Frank Harris Shriver & Jacobson [2007]

High Court Imposes Strict Standard for Shareholder Lawsuits - Bracewell & Giuliani LLP [2007]

Tempted By 'Deferred Prosecution'? Watch Out for Answered Prayers - Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. [2007]

Ponzi Scheme Transfers By Hedgefund To Broker Avoided In Bankruptcy - Jones Day [2007]

The Fifth Circuit Rules On Third-Party Liability For Securities Fraud; Underscores Circuit Split; Supreme Court To Review - Cozen O'Connor [2007]

Supreme Court Tightens Rules Regarding Whistleblowers Who Qualify As 'Original Sources' Of Public Information In Litigation Under The False Claims Act - Morrison & Foerster LLP [2007]

Civil False Claims Act: Supreme Court In Rockwell Holds That 'Original Source' Means Qui Tam Relator Must Have Actual Knowledge Of FCA Claims To Satisfy Jurisdictional Requirement - Fried Frank Harris Shriver & Jacobson [2007]

New Stakes In Doing Business With The Federal Government - Peckar & Abramson PC [2007]

Legislative Updates: (1) Nineteen States Introduce False Claims Act Bills; (2) A Tax Proposal to Benefit Qui Tam Relators; And (3) Internal Report Concludes That New York City´s FCA Yields Nothing So Far - Fried Frank Harris Shriver & Jacobson [2007]

Supreme Court Opinion in Booker v. Fanfan Case - Foley & Lardner [2005]

Criminal Tax Investigations and Current-Year Returns: New Thoughts on a Perennial Issue - Caplin & Drysdale [2005]