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

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

The focus this week was on white collar criminal securities cases

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • 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:

This week in securities litigation (February 4, 2011)

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 4 2011

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

Two regulators, two stockbrokers and two fraudulent schemes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • November 7 2012

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

This week in securities litigation (December 9, 2011)

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • December 9 2011

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

This week in securities litigation (September 16, 2011)

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • September 16 2011

As the week drew to a close, reports surfaced of a rogue trader who had run up $2 billion in trading losses at UBS in London while the SEC reportedly is expanding its market crisis probe

Former Innospec Inc executive charged

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • 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

A tale of two Ponzi schemes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • September 19 2012

Ponzi schemes seem to be everywhere

Protecting investors in the U.S. and abroad

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, United Kingdom, USA
  • -
  • May 23 2012

The SEC faces a variety of issues in protecting U.S. investors in the capital markets of this country

Two executives who defrauded their shareholders

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • June 12 2012

Two executives were in court in recent days on criminal charges