Search results

Order by most recent / most popular / relevance

Results: 1-10 of 3,178

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

Edwards Wildman Palmer LLP
-
United Kingdom
-
May 22 2013

There are a variety of mechanisms to recover stolen public funds and bribes, each with its own advantages and disadvantages and with the

The criminal employee: a conviction in the Queen of the North ferry disaster

Gowling Lafleur Henderson LLP
-
Canada
-
May 21 2013

Canadian employers and employees are subject to unique and far-reaching Criminal Code provisions regarding negligence causing bodily injury or death

Ten year officer and director bar affirmed

Winston & Strawn LLP
-
USA
-
May 20 2013

On May 14th, the Second Circuit affirmed the ten year officer and director ban imposed against Brent Bankosky, a senior director at Takeda

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Corker Binning
-
United Kingdom, USA
-
May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

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

Tiger Asia management loses final jurisdictional challenge: Hong Kong's highest court confirms court's free-standing power to grant orders over contraventions of the securities and futures ordinance under Section 213

Herbert Smith Freehills LLP
-
Hong Kong
-
May 16 2013

After over two and a half years since US-based hedge fund manager Tiger Asia Management LLC and its three officers (collectively "Tiger Asia") sought

SEC officer director bars: by what standard?

Dorsey & Whitney LLP
-
USA
-
May 16 2013

Sometimes it can be difficult to determine if you actually won. This may be the case for the SEC with the Second Circuit's ruling in SEC v. Bankosky

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
-
USA
-
May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

Private contractors among those charged in Pennsylvania turnpike procurement scandal

Wiley Rein LLP
-
USA
-
May 16 2013

A recent grand jury report out of Pennsylvania details evidence of "rampant" corruption in connection with the Pennsylvania Turnpike Commission's

FIRREA civil money penalties

Dorsey & Whitney LLP
-
USA
-
May 16 2013

In a case of first impression, the District Court for the Southern District of New York has refused to dismiss the federal government's suit against

next >

Search results

Using evidence obtained in criminal proceedings in a civil claim to recover the proceeds of corruption: a guidance note

The criminal employee: a conviction in the Queen of the North ferry disaster

Ten year officer and director bar affirmed

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

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

Tiger Asia management loses final jurisdictional challenge: Hong Kong's highest court confirms court's free-standing power to grant orders over contraventions of the securities and futures ordinance under Section 213

SEC officer director bars: by what standard?

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Private contractors among those charged in Pennsylvania turnpike procurement scandal

FIRREA civil money penalties

Current Search

Suggested Facets

Author

Firm Name

Jurisdiction

Workarea