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Results: 1-10 of 49

For the SEC, a continued focus on the municipal bond market

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 5 2013

Municipal bond offering cases have become an enforcement priority for the SEC. In recent months the Commission has brought a series of actions

SEC files another fraud action tied to the municipal bond market

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 15 2013

The SEC filed another settled financial fraud action tied to the municipal bond market which is clearly an area of increasing focus. This proceeding

SEC files actions against school district and broker

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 29 2013

The Commission filed two more settled actions tied to the municipal bond market. One a proceeding was brought against a school district, alleging it

SEC charges City of Miami, budget director with fraud

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 22 2013

The SEC brought another action centered on the municipal bond market. This case, against the City of Miami and its former Budget Director, not only

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Israel
  • -
  • August 21 2012

Former Jerusalem mayor, Mr Uri Lupolianski, has been accused of accepting bribes of between NIS 2 million and NIS 2

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • August 21 2012

The chief of the Defense Ministry’s territorial construction department, Mr Sergei Busov, allegedly demanded 1.7 million rubles from a representative from the northwestern branch of the Oboronoenergo energy company in return for a money transfer to the branch’s bank account in payment for work done

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Liberia
  • -
  • August 21 2012

The former chair of the National Patriotic Party, Mr Cyril Allen, has accused President Ellen Johnson Sirleaf of bribing members of the 53rd legislature to approve the US$649.72 million multi-year fiscal budget

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Africa
  • -
  • August 21 2012

South Africa's ambassador to Oman, Mr Yusuf Saloojee, is reported to have been suspended over corruption claims

Prison officers allegedly took bribes from newspapers

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • August 21 2012

Two high security prison officers at separate jails have been arrested for allegedly taking thousands of pounds in bribes from the media

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Kenya
  • -
  • August 21 2012

The Independent Electoral and Boundaries Commission Chairman, Mr Isaac Hassan, and senior officials at the Foreign Affairs Ministry are reported to have been accused of demanding a Sh30 million (US$357,000) bribe from 4G Identity Solutions in return for awarding a tender to supply Biometric Voter Registration kits