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General counsel update: 31 May 2012

  • Herbert Smith Freehills LLP
  • -
  • Argentina, China, European Union, Hong Kong, Singapore, Spain, United Kingdom
  • -
  • May 31 2012

This is the twenty-ninth in our series of General Counsel Updates which aim to summarise major developments in key areas

FCPA industry sweep strikes Hollywood

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • China, USA
  • -
  • May 14 2012

In the past, we have reported on a number of Foreign Corrupt Practices Act ("FCPA") developments and have furnished subscribers with a primer on the FCPA

Fraud, bribery and corruption

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom, USA
  • -
  • May 4 2012

David Green CB QC has started his role as the new Director of the SFO

Game over Mets strike a deal with Picard for $162 million

  • Sedgwick LLP
  • -
  • USA
  • -
  • March 28 2012

After a recent ruling whereby Judge Jed Rakoff of the U.S. District Court for the Southern District of New York determined the ground rules for the trial, Mets owners and Madoff Trustee Irving Picard reached a $162 million settlement on March 16, 2012

SEC reminds investment advisers of social media risks; charges an investment adviser for abuse of LinkedIn

  • Day Pitney LLP
  • -
  • USA
  • -
  • February 8 2012

The SEC recently charged an Illinois-based investment adviser with offering to sell fictitious securities on LinkedIn

SEC investor alert: social media and investing - avoiding fraud

  • Porter Wright Morris & Arthur LLP
  • -
  • USA
  • -
  • January 12 2012

The SEC’s Office of Investor Education and Advocacy has issued an Investor Alert to help investors be better aware of fraudulent investment schemes that may involve social media

Social media fraudster causes knee jerk SEC reaction

  • Leonard, Street and Deinard
  • -
  • 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."

Using the internet to your company's advantage in defending against a whistleblower action

  • Sheppard Mullin Richter & Hampton LLP
  • -
  • USA
  • -
  • November 29 2011

The wide dissemination of news on the Internet through “new media” online sites such as the Huffington Post, well recognized blogs like the Drudge Report, or social media sites such as Twitter is changing how we get our news today

Insider trading, aggressive enforcement and baseball

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 28 2011

Insider trading is a key area of focus for SEC Enforcement

Show me the money just make sure I know the risk

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • March 31 2011

With stadium and arena projects slated to launch in New York, Los Angeles, Atlanta, Minneapolis, Edmonton, and many other cities across North America, sports leagues, teams, and municipalities are increasingly asking banks to "Show Me the Money!"

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