Search results

Order by most recent / most popular / relevance

Results: 1-10 of 5,391

"Apple picking" - violent crimes on the rise

Gardere Wynne Sewell LLP
-
USA
-
May 17 2013

There is an epidemic of violent crime when stealing cells and tablets since the manufacturers apparently do little to protect make these devices

Financial Crimes Enforcement Network issues guidance on virtual currency

Pillsbury Winthrop Shaw Pittman LLP
-
USA
-
May 16 2013

FinCEN recently issued interpretive guidance to clarify that it views certain activities involving convertible virtual currencies as money

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
-
USA
-
May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

SEC officer director bars: by what standard?

Dorsey & Whitney LLP
-
USA
-
May 16 2013

Sometimes it can be difficult to determine if you actually won. This may be the case for the SEC with the Second Circuit's ruling in SEC v. Bankosky

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

Van Bavel Advocaten
-
Global, Netherlands, USA
-
May 16 2013

Compliance plays a key role in avoiding, preventing and discovering involvement in foreign corruption. Compliance means controlling the company and

The Dell insider trading cases

Dorsey & Whitney LLP
-
USA
-
May 15 2013

Anthony Chiasson, the co-founder of hedge fund Level Global Investors, was sentenced on insider trading charges this week to serve 78 months in

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
-
USA
-
May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

DOJ turns FCPA spotlight on financial services sector as enforcement efforts in Latin America continue

Morrison & Foerster LLP
-
USA
-
May 15 2013

Last week, the U.S. Department of Justice (DOJ) announced the indictment of two employees of a U.S. broker-dealer, Direct Access Partners, and a

Insider trading through deductive reasoning: Canada and the United States take different approaches

Davis LLP
-
Canada, USA
-
May 15 2013

The Ontario Securities Commission and a veteran investment banker, Richard Moore, recently reached a settlement agreement regarding claims by the OSC

Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

Duane Morris LLP
-
USA
-
May 14 2013

On May 7, 2013, the U.S. Attorney's Office for the Southern District of New York (SDNY) unsealed extraordinary criminal charges against two

next >

Search results

"Apple picking" - violent crimes on the rise

Financial Crimes Enforcement Network issues guidance on virtual currency

New Justice Department’s FIRREA cases against banks: holding the victim responsible

SEC officer director bars: by what standard?

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

The Dell insider trading cases

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

DOJ turns FCPA spotlight on financial services sector as enforcement efforts in Latin America continue

Insider trading through deductive reasoning: Canada and the United States take different approaches

Unprecedented FCPA wake-up call for U.S. broker-dealers and foreign banks: has the perfect FCPA storm finally arrived for U.S. financial markets?

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea