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As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Corker Binning
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United Kingdom, USA
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May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

Birdsall Services Group executives indicted in large-scale pay-to-play scandal in New Jersey

Wiley Rein LLP
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USA
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May 16 2013

On March 26, Howard Birdsall, the former CEO of Birdsall Services Group, and six other Birdsall Services Group executives were indicted on conspiracy

Private contractors among those charged in Pennsylvania turnpike procurement scandal

Wiley Rein LLP
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USA
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May 16 2013

A recent grand jury report out of Pennsylvania details evidence of "rampant" corruption in connection with the Pennsylvania Turnpike Commission's

SEC officer director bars: by what standard?

Dorsey & Whitney LLP
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USA
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May 16 2013

Sometimes it can be difficult to determine if you actually won. This may be the case for the SEC with the Second Circuit's ruling in SEC v. Bankosky

Tiger Asia management loses final jurisdictional challenge: Hong Kong's highest court confirms court's free-standing power to grant orders over contraventions of the securities and futures ordinance under Section 213

Herbert Smith Freehills LLP
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Hong Kong
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May 16 2013

After over two and a half years since US-based hedge fund manager Tiger Asia Management LLC and its three officers (collectively "Tiger Asia") sought

The Dell insider trading cases

Dorsey & Whitney LLP
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USA
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May 15 2013

Anthony Chiasson, the co-founder of hedge fund Level Global Investors, was sentenced on insider trading charges this week to serve 78 months in

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
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USA
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May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

Insider trading through deductive reasoning: Canada and the United States take different approaches

Davis LLP
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Canada, USA
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May 15 2013

The Ontario Securities Commission and a veteran investment banker, Richard Moore, recently reached a settlement agreement regarding claims by the OSC

Immunity from prosecution for corruption

Edwards Wildman Palmer LLP
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Nigeria, United Kingdom
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May 14 2013

Transparency International has published an interesting news feature on the numerous examples of corrupt senior politicians relying on immunities to

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Search results

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Birdsall Services Group executives indicted in large-scale pay-to-play scandal in New Jersey

Private contractors among those charged in Pennsylvania turnpike procurement scandal

SEC officer director bars: by what standard?

Tiger Asia management loses final jurisdictional challenge: Hong Kong's highest court confirms court's free-standing power to grant orders over contraventions of the securities and futures ordinance under Section 213

The Dell insider trading cases

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Insider trading through deductive reasoning: Canada and the United States take different approaches

Immunity from prosecution for corruption

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