Search results

Order by most recent / most popular / relevance

Results: 1-10 of 26

DOJ files a significant market crisis case against S&P

Dorsey & Whitney LLP
-
USA
-
February 5 2013

The Department of Justice brought what is perhaps the most significant market crisis case to date, named as defendants rating agency Standard &

SEC files another market crisis case, naming three bank executives

Dorsey & Whitney LLP
-
USA
-
January 9 2013

In the wake of the worst market crisis since the great depression Main Street has clamored to hold the executives on Wall Street accountable. Perhaps more

Anti-corruption digest

Dorsey & Whitney LLP
-
Global, United Kingdom, USA
-
December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

Lessons from the market crisis: two new cases, the end of another

Dorsey & Whitney LLP
-
USA
-
November 18 2012

The SEC filed two settled actions at the end of last week tied to the residential mortgaged backed securities market

This week in securities litigation (week ending October 26, 2012)

Dorsey & Whitney LLP
-
Hong Kong, United Kingdom, USA
-
October 26 2012

The focus this week was on white collar criminal securities cases

The first case for the President’s Residential Mortgage-Backed Securities Working Group

Dorsey & Whitney LLP
-
USA
-
October 3 2012

The President’s Residential Mortgage-Backed Securities Working Group, announced earlier this year in the State of the Union speech, brought its first case

SEC names two senior bank executives in market crisis case

Dorsey & Whitney LLP
-
USA
-
September 26 2012

The Commission filed another market crisis case, this time naming as defendants two senior banking executives, Gilbert Lundstrom and James Laphen, alleged to have been at the center of a financial fraud at the now failed financial institution

Corruption digest

Dorsey & Whitney LLP
-
South Korea, USA
-
May 17 2012

South Korean First Lady Ms Kim Yoon-ok’s cousin, Mr Kim Jae-hong, has been sentenced to two years imprisonment and fined 390 million won for accepting bribes in return for helping Jeil Savings Bank avoid regulatory penalties