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Anti-corruption digest
- Dorsey & Whitney LLP
- -
- Global, USA
- -
- September 17 2012
Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011
Fraud-on-the-market
- Dorsey & Whitney LLP
- -
- USA
- -
- July 19 2012
On June 11, 2012, the US Supreme Court granted certiorari to hear Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, a case involving two questions that could have a substantial impact on securities class actions
Noble Corporation
- Dorsey & Whitney LLP
- -
- USA
- -
- June 22 2012
In February 2012, the SEC brought FCPA claims against three oil services executives associated with Noble Corporation: Thomas O’Rourke, Mark Jackson and James Ruehlen
Cobalt International Energy
- Dorsey & Whitney LLP
- -
- USA
- -
- June 22 2012
The SEC has been investigating Angolan presalt company Cobalt International Energy, a US company, since November 2011
Corruption digest
- Dorsey & Whitney LLP
- -
- European Union
- -
- June 22 2012
A subsidiary of commodities trader Glencore has been accused of bribing a European Union official in exchange for market sensitive information
SEC investigating Bristol-Myers Squibb
- Dorsey & Whitney LLP
- -
- USA
- -
- May 17 2012
Bristol-Myers Squibb has confirmed that the SEC is investigating its sales and marketing practices in various countries
