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Results: 1-7 of 7

Fraud-on-the-market

Dorsey & Whitney LLP
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USA
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July 19 2012

On June 11, 2012, the US Supreme Court granted certiorari to hear Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, a case involving two questions that could have a substantial impact on securities class actions

Citigroup global marks, inc

Dorsey & Whitney LLP
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USA
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December 22 2011

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case

False audit opinion

Dorsey & Whitney LLP
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USA
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December 22 2011

In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino

Former Innospec Inc executive charged

Dorsey & Whitney LLP
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United Kingdom, USA
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November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts

Layne Christensen Company

Dorsey & Whitney LLP
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USA
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June 24 2011

Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies

SEC enforcement the first deferred prosecution agreement

Dorsey & Whitney LLP
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USA
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May 23 2011

The SEC and Tenaris SA resolved a FCPA case with the Commission's first deferred prosecution agreement

Panalpina

Dorsey & Whitney LLP
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USA
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October 22 2010

Recent reports suggest that Swiss transportation firm Panalpina Welttransport will enter into a settlement in the amount of $85 million (USD) with the DOJ in connection with an investigation into violations of the FCPA

Current Search

Jurisdiction - USA
Workarea - Litigation
Workarea - Capital Markets
Firm Name - Dorsey & Whitney LLP
Author - Nick Akerman