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Results: 1-10 of 17

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • 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

This week in securities litigation (week ending December 20, 2013)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • December 20 2013

Michael Steinberg, formerly of SAC Capital, was found guilty of insider trading by a jury. The verdict preserved the unblemished record of the US

This week in securities litigation (week ending May 2, 2014)

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission

This week in securities litigation (week ending March 7, 2014)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • March 6 2014

The Supreme Court was the focus of securities litigation this week. Oral argument was presented in the long runningHalliburton case where the

This week in securities litigation (week ending April 4, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, United Kingdom, USA
  • -
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview

This week in securities litigation (week ending may 16, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, USA
  • -
  • May 15 2014

The Commission got split decisions in court this week. It prevailed in one high profile trial, obtaining a jury verdict in its favor. It lost a

The SEC: the future path of enforcement (part II)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 6 2014

This is the second of a four part series analyzing the path of SEC Enforcement. The first part was published yesterday. The remaining parts of this

The SEC prevails in the D.C. Circuit

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 1 2013

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

£70 million contracts corruption case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 20 2012

Four men have been found guilty of allegedly conspiring to corruptly obtain payments in return for supplying confidential information about a number of high value oil and gas engineering projects

A different kind of Ponzi scheme

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 12 2011

In recent months the SEC has brought dozens of Ponzi scheme cases