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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
SEC settles suitability case tied to selling CDOs to schools
- Dorsey & Whitney LLP
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- USA
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- 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
A tale of five school districts and a trusted adviser
- Dorsey & Whitney LLP
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- USA
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- August 11 2011
Where are the market crisis cases is a long standing question
Another bid rigging indictment in the municipal market
- Dorsey & Whitney LLP
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- USA
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- 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
