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Results: 1-10 of 98

Osler’s insights on key developments in 2014 and their implications for Canadian business.

  • Osler Hoskin & Harcourt LLP
  • -
  • Canada
  • -
  • December 9 2014

Four securities regulatory developments in 2014 warrant special attention:The Canadian Securities Administrators (CSA) proposed a new “permitted bid”

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

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

U.S. attorney files civil suit against political fundraiser Scott Rothstein, alleging massive Ponzi scheme

  • Foley & Lardner LLP
  • -
  • USA
  • -
  • November 16 2009

On November 9, 2009, the U.S. Attorney for the Southern District of Florida filed a civil complaint against Fort Lauderdale attorney Scott Rothstein, alleging that he was responsible for a massive Ponzi scheme in which he is alleged to have sold shares in fictitious structured settlements

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

First Circuit limits the breadth of “honest services” fraud

  • Wiley Rein LLP
  • -
  • USA
  • -
  • March 12 2008

The First Circuit U.S. Court of Appeals recently gave further guidance and limitation to the definition of "honest services" fraud, a concept it acknowledged was "vague and undefined by the statute."

Corporate crime update August 2013 - Australia

  • Herbert Smith Freehills LLP
  • -
  • Australia
  • -
  • August 19 2013

On 10 July 2013, News Limited reported that the South Australian Office of Public Integrity (OPI) has been asked to investigate a series of

Justice Department production of documents does not create a SEC FOIA waiver

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • December 12 2011

On December 9th, the D.C. Circuit upheld the SEC's assertion of exemption 5 to a Freedom of Information Act ("FOIA") request submitted by Williams & Connolly

Middle east update - July 2012

  • Dentons
  • -
  • Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, Turkey, United Arab Emirates
  • -
  • July 17 2012

This Update is produced on a monthly basis

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