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Results: 1-10 of 57

BAE fined in “Tanzania contract” case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 22 2011

On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records

Bitcoin - big bounce back - part six

  • Dorsey & Whitney LLP
  • -
  • China, European Union, Hong Kong, United Kingdom, USA
  • -
  • January 22 2014

The nature and prospects of "virtual currencies", and Bitcoin in particular, have been keenly debated. In early December 2013, Chinese government

FSA censures Bank of Scotland for market crisis failures

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • March 13 2012

Market crisis cases continue to be a central focus for enforcement officials

This week in securities litigation (week ending February 21, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, United Kingdom, USA
  • -
  • February 20 2014

The SEC filed two civil injunctive actions this week. Once focused on an investment fraud scheme in which interests were sold in what was falsely

TUPE what will the 2014 changes bring?

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • January 31 2014

Following a 2-year consultation process, legislation comes into force on 31 January 2014 to amend 'TUPE', the Transfer of Undertakings (Protection of

A comparative regulatory guide to listing in Hong Kong, London, New York and Toronto

  • Dorsey & Whitney LLP
  • -
  • Canada, Hong Kong, United Kingdom, USA
  • -
  • February 10 2010

There are two listing standards for NYSE: the Non-U.S. Standards for non-U.S. companies (which is further subdivided into two sets of standards worldwide and domestic under which non-U.S. companies may qualify for listing) and the U.S. Standards for domestic companies

Anti-Corruption Digest - September 2013

  • Dorsey & Whitney LLP
  • -
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • -
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of

Group relief: FEC bank: Upper Tribunal decision

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • November 14 2011

The Upper Tribunal (“UT”) has upheld the First-tier Tribunal’s (“FTT”) decision that the UK’s pre-Finance Act 2000 group relief rules were in breach of the non-discrimination article in the UKUS double tax treaty

Bitcoin - turbulent waters - part seven

  • Dorsey & Whitney LLP
  • -
  • China, European Union, Hong Kong, Japan, Singapore, United Kingdom, USA
  • -
  • March 4 2014

"Virtual currencies", and bitcoin in particular, continued to attract a lot of attention. The sudden demise of Mt. Gox (Japan), one of the largest

British banks pay big for BSAAML violations

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • December 18 2012

Two British banks recently agreed to pay significant penalties to settle allegations of violations of the Bank Secrecy Act and U.S. sanctions programs, with deficiencies in each bank’s Bank Secrecy Actanti-money laundering (“BSAAML”) compliance program underlying each case