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A tale of two Ponzi schemes

Dorsey & Whitney LLP
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United Kingdom, USA
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September 19 2012

Ponzi schemes seem to be everywhere

This week in securities litigation (December 9, 2011)

Dorsey & Whitney LLP
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United Kingdom, USA
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December 9 2011

The collapse of MF Global was a key topic on Capital Hill this week

This week in securities litigation (week ending October 26, 2012)

Dorsey & Whitney LLP
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Hong Kong, United Kingdom, USA
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October 26 2012

The focus this week was on white collar criminal securities cases

Former Innospec Inc executive charged

Dorsey & Whitney LLP
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United Kingdom, USA
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November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts

This week in securities litigation (February 4, 2011)

Dorsey & Whitney LLP
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United Kingdom, USA
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February 4 2011

Dodd-Frank, insider trading and the FCPA continue were key to securities regulation and enforcement this week

Two executives who defrauded their shareholders

Dorsey & Whitney LLP
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United Kingdom, USA
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June 12 2012

Two executives were in court in recent days on criminal charges

Two regulators, two stockbrokers and two fraudulent schemes

Dorsey & Whitney LLP
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United Kingdom, USA
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November 7 2012

November 5, 2012 proved to be a significant day for financial regulators

Anti-corruption digest

Dorsey & Whitney LLP
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Global, United Kingdom, USA
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December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

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Author - Thomas O. Gorman
Jurisdiction - United Kingdom
Jurisdiction - USA
Workarea - Capital Markets
Workarea - White Collar Crime

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