What is the test for establishing a venue for an insider trading case in the SDNY?

MultiRegion, United States of America

The following excerpt is from United States v. Kirk Tang Yuk, 885 F.3d 57 (2nd Cir. 2018):

2 See United States v. Geibel , 369 F.3d 682, 697 (2d Cir. 2004) (finding mere fact that defendant misappropriated securities information in New York insufficient to establish venue in the SDNY in part because "to hold otherwise would be to in effect grant the Southern District of New York carte blanche on venue in virtually all insider trading cases" (internal quotation marks omitted) ).

Other Questions


What is the test for establishing that there is clear established Federal law governing the meaning of the word "clearly established federal law"? (MultiRegion, United States of America)
What is the test for establishing that a party can be found to be acting in a manner that adversely affects trade? (MultiRegion, United States of America)
Is a trade-mark or trade-name used in the advertising of a competitor’s services available in Canada? (Canada (Federal), Canada)
What is the test for determining whether a defendant is liable under Section 1983 of the Federal Trade Code for failing to comply with the Trade Union Guidelines? (MultiRegion, United States of America)
What is the test for establishing a "clearly established" right? (MultiRegion, United States of America)
Does the government's use of analogies to enable jurors unfamiliar with securities trading to evaluate evidence in the context of securities trading constitute advocacy? (MultiRegion, United States of America)
What is the test for establishing an establishment in Canada? (Canada (Federal), Canada)
What is the test for establishing that a will has been established that the propounder has knowledge and approval? (Canada (Federal), Canada)
What is the test for establishing that a trust fund has been established for the purpose of augmenting the property passing to a receiver? (MultiRegion, United States of America)
Does a defendant have a compelling case to appeal against his guilty plea to conspiracy to commit insider trading? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.