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Results: 1-10 of 13,416

Recent insider trading case sparks concerns over leaked clinical trial results

  • Choate Hall & Stewart LLP
  • -
  • USA
  • -
  • December 20 2012

The Martoma insider trading case is the latest in, and largest of, a string of actions brought by the Securities and Exchange Commission related to the alleged misuse of confidential clinical trial information by life sciences companies and third parties with access to this information

Court limits Dodd-Frank Act whistleblower rule's reach

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • October 28 2013

On October 21st, a U.S. District Court addressed the extraterritorial reach of the Dodd-Frank Act's anti-retaliation provisions. Plaintiff, a former

ARB ruling takes broad view of scope of protected activity under SOX

  • Morgan Lewis & Bockius LLP
  • -
  • USA
  • -
  • June 6 2011

In the latest sign that the Department of Labor (DOL) is taking a harder line against employers defending whistleblower claims under the Sarbanes-Oxley Act (SOX), the DOL’s Administrative Review Board (ARB) recently ruled in Sylvester et al

Boston Scientific prevails in securities fraud lawsuit

  • Winston & Strawn LLP
  • -
  • USA
  • -
  • August 22 2011

On August 15th, the First Circuit addressed what adverse events associated with medical devices an issuer must disclose, affirming the entry of summary judgment dismissing a Rule 10b-5 securities fraud lawsuit

First case brought by Serious Fraud Office under the Bribery Act against individuals connected with Sustainable Agroenergy Plc

  • McGuireWoods LLP
  • -
  • United Kingdom
  • -
  • August 20 2013

Last week the Serious Fraud Office (SFO) issued a press release that "Four men connected to Sustainable AgroEnergy plc havebeen charged with

International antitrust cartel offenses: the world is a riskier place

  • Locke Lord LLP
  • -
  • USA
  • -
  • July 11 2008

The detection, prosecution and deterrence of international cartel offenses are of the highest priority to the United States Department of Justice’s Antitrust Division

TI calls for more SFO resource

  • Dentons
  • -
  • United Kingdom
  • -
  • September 14 2012

TI has called for the Serious Fraud Office (SFO) to have the resources to allow it properly to fight against bribery and corruption

UK and EU sanctions against Syria

  • Herbert Smith Freehills LLP
  • -
  • European Union, Syria, United Kingdom
  • -
  • September 28 2011

Since anti-government protests began in Syria in March, unrest has continued and spread across the country

Commercial dealings in the United Kingdom

  • McInnes Wilson Lawyers
  • -
  • Australia, United Kingdom
  • -
  • July 27 2011

The new UK legislation, The Bribery Act 2010 will have implications for Australian businesses with commercial dealings in the United Kingdom from July 1, 2011

Fradulent transfers

  • Nexsen Pruet
  • -
  • USA
  • -
  • April 28 2011

Avoidence of fraudulent transfers differs from avoidance of preferences