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The SEC prevails in the D.C. Circuit

Dorsey & Whitney LLP
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USA
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May 1 2013

The Dodd-Frank provision requiring the disclosure of certain payments made to foreign governments relating to the commercial development of oil

The gold is missing from gold standard mining

Dorsey & Whitney LLP
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USA
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July 4 2012

Ponzi scheme cases are a primary focuses of SEC Enforcement as the recent NERA report details

Cobalt International Energy

Dorsey & Whitney LLP
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USA
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June 22 2012

The SEC has been investigating Angolan presalt company Cobalt International Energy, a US company, since November 2011

A tale of one Chinese mine and two issuers

Dorsey & Whitney LLP
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China, USA
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February 23 2012

Chinese issuers have been a focus of the Commission as well as the class action bar in recent months

Halliburton Co.

Dorsey & Whitney LLP
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USA
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November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations

The new era of FCPA enforcement

Dorsey & Whitney LLP
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Global, USA
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August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act

A different kind of Ponzi scheme

Dorsey & Whitney LLP
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USA
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April 12 2011

Search results

The SEC prevails in the D.C. Circuit

The gold is missing from gold standard mining

Cobalt International Energy

A tale of one Chinese mine and two issuers

Halliburton Co.

The new era of FCPA enforcement

A different kind of Ponzi scheme

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