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This week in securities litigation (week ending October 26, 2012)
- Dorsey & Whitney LLP
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- Hong Kong, United Kingdom, USA
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- October 26 2012
The focus this week was on white collar criminal securities cases
A tale of two Ponzi schemes
- Dorsey & Whitney LLP
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- United Kingdom, USA
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- September 19 2012
Ponzi schemes seem to be everywhere
Two executives who defrauded their shareholders
- Dorsey & Whitney LLP
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- United Kingdom, USA
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- June 12 2012
Two executives were in court in recent days on criminal charges
This week in securities litigation (December 9, 2011)
- Dorsey & Whitney LLP
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- United Kingdom, USA
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- December 9 2011
The collapse of MF Global was a key topic on Capital Hill this week
Former Innospec Inc executive charged
- Dorsey & Whitney LLP
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- United Kingdom, USA
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- November 18 2011
Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts
This week in securities litigation (February 4, 2011)
- Dorsey & Whitney LLP
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- United Kingdom, USA
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- February 4 2011
Dodd-Frank, insider trading and the FCPA continue were key to securities regulation and enforcement this week
Current Search
- Workarea - Litigation

- Workarea - White Collar Crime

- Workarea - Capital Markets

- Jurisdiction - United Kingdom

- Firm Name - Dorsey & Whitney LLP

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