Case Law Summaries

New York – Securities Law Statute of Limitations

New YorkPeople 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.

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