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SEC settles bond case centered on construction of charter schools

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 2 2014

The Commission continues to focus on the municipal bond market, filing a settled action against two state grant recipients who were supposed to

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
  • -
  • Taiwan
  • -
  • August 21 2012

A former legislator and top official in Taiwanese President Ma Ying-jeou's government, Mr Lin Yi-shih, has admitted to receiving NT$63 million (US$2.15m) in bribes

Corruption digest

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

A senior operative at the Kabardino-Balkaria Interior Ministry's Department for Economic Security and Combating Corruption has been accused of receiving a 100,000 rouble bribe

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
  • -
  • South Africa
  • -
  • August 21 2012

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