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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

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

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

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

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

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

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