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Results: 1-10 of 96

Tey Tsun Hang v Public Prosecutor: former NUS Law professor acquitted of corruption charges on appeal

  • Baker & McKenzie
  • -
  • Singapore
  • -
  • April 22 2014

In a recent Magistrate's Appeal, the Singapore High Court overturned the conviction of former law professor Tey Tsun Hang ("Tey") after finding that

Moriarty Tribunal Report issues

  • Matheson
  • -
  • Ireland
  • -
  • July 29 2011

In March the long awaited second and final report of the Moriarty Tribunal of Inquiry established in 1997 was published

SEC files another fraud action tied to the municipal bond market

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 15 2013

The SEC filed another settled financial fraud action tied to the municipal bond market which is clearly an area of increasing focus. This proceeding

A fiery dissertation - the third conviction under the UK Bribery Act 2010

  • Reed Smith LLP
  • -
  • United Kingdom
  • -
  • April 30 2013

On 23 April 2013, Mr Yang Li was the third individual to be convicted under the UK Bribery Act 2010 after he attempted to bribe his tutor. Mr Li, a

Two more municipal fraud cases from the SEC

  • Sherman & Howard LLC
  • -
  • USA
  • -
  • August 8 2013

July 2013 was a big month for the Securities and Exchange Commission (the "SEC") in its quest to increase enforcement in the municipal market. On

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

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • August 28 2014

Following multiple state and federal investigations, the U.S. Department of Justice and the AGs ofCalifornia, Delaware, Illinois, Kentucky, Maryland

New D.C. ethics agency gets tough with D.C. councilmembers over gifts, conflicts of interest

  • Wiley Rein LLP
  • -
  • USA
  • -
  • September 30 2013

Although the District of Columbia's newly created Board of Ethics and Government Accountability (BEGA) has been in existence for only a little over

Third individual convicted under the Bribery Act 2010

  • CMS Cameron McKenna
  • -
  • United Kingdom
  • -
  • April 24 2013

On 23 April 2013, Mr Yang Li, a Chinese student who had been studying at the University of Bath, pleaded guilty to bribery under section 1 of the

State AGs in the news

  • Dickstein Shapiro LLP
  • -
  • USA
  • -
  • June 5 2014

Incumbent AG Luther Strange (R) and Joe Hubbard (D) received their respective party's nomination after both ran unopposed in the primary. California