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Results: 1-10 of 97

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

Participation not required: SEC charges mayor as control person in municipal bond offering

  • Bracewell & Giuliani LLP
  • -
  • USA
  • -
  • November 10 2014

In an unprecedented exercise of its authority to charge municipal officials with "control person" liability, the Securities and Exchange Commission

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

Singapore Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos

  • Edwards Wildman Palmer LLP
  • -
  • Philippines, Singapore
  • -
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power

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

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

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

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

  • Wiley Rein LLP
  • -
  • USA
  • -
  • 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

This week in securities litigation (October 29, 2010)

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • October 29 2010

SEC Enforcement had another "first" this week, imposing civil penalties on city officials in connection with municipal securities offerings

International Trade and Technology Transfer Reporter IT3: 2012 Issue 2

  • Squire Patton Boggs
  • -
  • European Union, USA
  • -
  • November 29 2012

“Breakneck speed” might be an overstatement, but it cannot be denied that achieving broad export control reform as envisioned by the Obama Administration requires a massive undertaking involving many complex issues that it will take considerable time to work through and finally resolve