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Results: 1-10 of 12,969

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

The SEC’s operation broken gate: holding gatekeepers responsible

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 30 2013

Operation Broken Gate is the SEC's effort to hold gatekeepers accountable. In announcing the initiative, the agency filed three actions involving

SEC claims couple hijacked a charity

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 4 2013

The SEC has brought a stream of Ponzi scheme cases in recent months in which little has been left for investors. SEC v. We the People, Inc. (S.D. Fla

Social media fraudster causes knee jerk SEC reaction

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • January 4 2012

The SEC recently commenced an enforcement action against a registered investment adviser who allegedly “offered more than $500 billion in fictitious securities through various social media websites."

Health care enforcement: 2012 trends: quarterly review Part IV in a continuing series on health care enforcement

  • Mintz Levin Cohn Ferris Glovsky and Popeo PC
  • -
  • USA
  • -
  • May 8 2012

Mintz Levin’s Health Care Fraud Enforcement Defense group has published a series of “Year in Review” articles discussing its observations about health care fraud enforcement trends in 2011 and its opinions as to what these trends might mean for 2012