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Another bid rigging indictment in the municipal market
- Dorsey & Whitney LLP
- -
- USA
- -
- July 24 2012
The on-going investigations into bid rigging in the municipal bond market are a continuing focus for the DOJ as well as the SEC
Morrison, whistleblowers and limits on federal authority
- Dorsey & Whitney LLP
- -
- USA
- -
- July 8 2012
The fundamental question in National Federation of Independent Business v. Sebelius, Secretary of HHS, No. 11-393 (S.Ct. June 28, 2012), which addressed the constitutionality of the Affordable Case Act, was the scope of federal power within the United States
SEC settles suitability case tied to selling CDOs to schools
- Dorsey & Whitney LLP
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- USA
- -
- September 28 2011
The Commission brought another enforcement action arising out of the multi-million loss suffered by five Wisconsin school districts induced to purchase highly leveraged notes tied to the performance of synthetic collateralized debt obligations or CDOs
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
A tale of five school districts and a trusted adviser
- Dorsey & Whitney LLP
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- USA
- -
- August 11 2011
Where are the market crisis cases is a long standing question
The FCPA, foreign officials and state owned enterprises
- Dorsey & Whitney LLP
- -
- USA
- -
- April 28 2011
Since the FCPA only applies to foreign officials, the definition of that term is critical to the application of the statute
Current Search
- Workarea - Litigation
- Workarea - Public
- Author - Thomas O. Gorman
- Jurisdiction - USA