securities-laws

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23A1155 Binance, et al. v. JD Anderson, et al. Second Circuit 2024-06-25 Presumed Complete cryptocurrency-regulation extraterritorial-application international-exchange morrison-doctrine offshore-transactions securities-laws Whether the presumption against extraterritorial application of federal securities laws precludes extending domestic securities regulations to offshor…
22-1241 Jocelyn M. Murphy, et al. v. Securities and Exchange Commission Ninth Circuit 2023-06-27 Denied Amici (2) broker-registration due-process eighth-amendment fair-notice securities-exchange-act-1934 securities-law securities-laws securities-violations seventh-amendment statutory-penalty statutory-penalty-caps Whether the courts below exceeded the statutory penalty caps established by Congress 'for each violation' of the securities laws, depriving Petitioner…
20-866 Francesca Allen, et al. v. Wells Fargo & Company, et al. Eighth Circuit 2020-12-30 Denied Relisted (4) duty-of-loyalty duty-of-prudence employee-stock-ownership-plan erisa fiduciary-duty fifth-third-v-dudenhoeffer insider-trading prudence-standard securities-law securities-laws stock-ownership Whether ESOP fiduciaries are effectively immune from duty-of-prudence liability for failure to publicly disclose inside information