News and analysis from Seiden Law on complex litigation, sanctions and regulatory enforcement, and cross-border recovery.
CASE IS TEST OF INVESTORS’ ABILITY TO RECOUP LOSSES IN WAKE OF ACCOUNTING QUESTIONS The court-appointed receiver empowered to seize the assets of a U.S.-traded…
A Delaware Court of Chancery decision highlights the importance of complying with the books and records requirements imposed by Section 220 of the Delaware General…
US Marshals raided a Brooklyn home this week, looking for books and records of a China-based cable company accused of stiffing its shareholders, The Post…
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