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FCPA compliance: increasing efforts but miles to go

Dorsey & Whitney LLP
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USA
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May 12 2013

DOJ and SEC enforcement officials have made it clear in recent years that anticorruption and FCPA enforcement is a key priority. More cases have been

This week in securities litigation (week ending May 10, 2013)

Dorsey & Whitney LLP
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USA
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May 10 2013

The focus this week was on the proposed SEC budget as new SEC Chair Mary Jo White told a House subcommittee that the agency needs about a 26

Vermont to regulate more flame retardants

Dorsey & Whitney LLP
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USA
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May 9 2013

In 2009, Vermont enacted Act 61 (9 V.S.A. 2971) limiting "brominated" flame retardantssometimes called PBDEsin certain consumer

RMB bond issue in Hong Kong (a.k.a. a delicious dim sum offering!) - Part 1

Dorsey & Whitney LLP
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China, Hong Kong
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May 9 2013

A growing number of foreign and Chinese companies are accessing the renminbi ("RMB") bond market to fund projects, enhance liquidity and

The proposed SEC budget: up 26 to $1.67 billion

Dorsey & Whitney LLP
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USA
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May 8 2013

The SEC is seeking a 26 increase in its budget for the next fiscal year, to $1.674 billion. The increase will permit the agency to add 676 new staff

SEC, USAO file kickback charges based on Argentinean bond scheme

Dorsey & Whitney LLP
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USA
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May 7 2013

Fraud charges centered on a kickback scheme that generated more over $60 million trading Venezuelan bonds which was executed by employees of a New

The SEC charges City of Harrisburg with fraud

Dorsey & Whitney LLP
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USA
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May 6 2013

For the first time the SEC charged a municipality for making false and misleading statements outside of its securities disclosure documents. The

The new SEC Chair charts a course for the agency

Dorsey & Whitney LLP
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USA
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May 5 2013

Commentators have speculated since the appointment of Mary Jo White as SEC Chair that there would be a new emphasis on enforcement. Ms. White's

Did you know that EPA regulates residential wood heaters?

Dorsey & Whitney LLP
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USA
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May 3 2013

EPA regulates wood stoves with a firebox volume of less than 20 cubic feet, an air to fuel ratio of less than 35 to 1, a burn rate of less than 5

Maryland passes law to regulate flame retardant

Dorsey & Whitney LLP
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USA
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May 3 2013

Maryland this week pased House Bill 00. This bill prohibits a person from importing, selling, or offering for sale any child care product that

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Search results

FCPA compliance: increasing efforts but miles to go

This week in securities litigation (week ending May 10, 2013)

Vermont to regulate more flame retardants

RMB bond issue in Hong Kong (a.k.a. a delicious dim sum offering!) - Part 1

The proposed SEC budget: up 26 to $1.67 billion

SEC, USAO file kickback charges based on Argentinean bond scheme

The SEC charges City of Harrisburg with fraud

The new SEC Chair charts a course for the agency

Did you know that EPA regulates residential wood heaters?

Maryland passes law to regulate flame retardant

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