Find news, events, articles, videos, and more that answer your questions and keep you up-to-date.
Visit Resource Center
Stay informed on compliance updates
New York — People v. Credit Suisse Securities (USA) LLC, No. 40, decided 6/12/18. The New York Court of Appeals ruled that civil enforcement actions brought under the Martin Act – which authorizes the Attorney General to investigate and enjoin fraudulent practices in the marketing of stocks, bonds and other securities within or from New York State - is subject to a three-year statute of limitations.