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Results: 1-10 of 7,342

CTACPO fraud

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 20 2014

The CFTC obtained a federal court order requiring individuals and their affiliated companies to pay a civil monetary penalty of $32 million and

Manipulation

  • Baker & McKenzie
  • -
  • USA
  • -
  • August 20 2014

The CFTC issued an order against an inter-dealer broker with respect to charges of manipulation, attempted manipulation, false reporting, and aiding

Known unknown: 7th Cir. uses heightened discovery rule for Wisconsin businesses

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • August 20 2014

In a case decided last Friday, KDC Foods v. Gray, Plant, Mooty, Mooty & Bennett, P.A., No. 13-3678 (7th Cir. Aug. 15, 2014), the Seventh Circuit

Be careful where you whistle while you work: courts impose limits on Dodd-Frank's protection for FCPA whistleblowers

  • Morvillo Abramowitz Grand Iason & Anello PC
  • -
  • USA
  • -
  • August 20 2014

The Dodd-Frank Wall Street Reform and Consumer Protection Act was heralded as providing whistle-blowing employees protection from retaliation by

Second Circuit holds that anti-retaliation provisions of Dodd-Frank Act have no extraterritorial application

  • Cadwalader Wickersham & Taft LLP
  • -
  • USA
  • -
  • August 20 2014

In a closely watched case, Liu v. Siemens AG, the United States Court of Appeals for the Second Circuit decided last week that the anti-retaliation

Texas Supreme Court establishes that an at-will employee does not have a viable fraud claim based on continued employment

  • Ogletree Deakins
  • -
  • USA
  • -
  • August 19 2014

The Texas Supreme Court recently issued a much-anticipated opinion regarding fraud claims in the employment at will context. In Sawyer v. E.I. Du

Foreign bribery update August 2014

  • Johnson Winter & Slattery
  • -
  • Asia-Pacific, Australia, Canada, New Zealand, United Kingdom, USA
  • -
  • August 19 2014

This update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

Second Circuit holds whistleblower anti-retaliation provision does not apply extraterritorially

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • August 19 2014

In a closely-watched decision interpreting the Dodd-Frank Act's whistleblower provision, the Second Circuit Court of Appeals last week affirmed the

Costly FCPA misconceptions

  • Arnall Golden Gregory LLP
  • -
  • USA
  • -
  • August 19 2014

The Foreign Corrupt Practices Act ("FCPA") makes it unlawful for a business or individual "corruptly" to offer, pay, promise to pay, or authorize

Second Circuit affirms dismissal on extraterritoriality grounds of securities claims based on cross-border securities based swap agreements

  • Sullivan & Cromwell LLP
  • -
  • USA
  • -
  • August 19 2014

On August 15, 2014, in a case of first impression involving cross-border securities-based swap transactions, the Second Circuit held that the