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SEC officer director bars: by what standard?

Dorsey & Whitney LLP
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USA
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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

Bill for a directorship disqualification order under civil law: political posturing or a real weapon against bankruptcy fraud?

Boekel De Nerée
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Netherlands
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May 13 2013

Recently the Minister of Justice issued a draft bill which, if enacted, will introduce a directorship disqualification order under civil law. The

Piercing the corporate veil

Borden Ladner Gervais LLP
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Canada
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May 7 2013

The Alberta Court of Appeal has recently released a decision that adds much needed clarity to when an officer or director of a corporation will be

Business law reform legal update - April 2013

Buddle Findlay
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New Zealand
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April 30 2013

The Government has signalled that the wave of law reform activity that occurred in 2012 will continue in 2013, and Buddle Findlay will continue to

DOJ charges four Bizjet executives with FCPA violations

Dorsey & Whitney LLP
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USA
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April 9 2013

The Department of Justice unsealed four FCPA indictments last week against individuals involved in the Bizjet International Sales and Support, Inc

Competing approaches to FCPA enforcement: recent cases diverge

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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April 5 2013

It happens very rarely. Two judges in the same federal district court simultaneously have SEC cases before them involving alleged violations of the

Pay-to-play: NJ indictments offer a reminder on compliance

Venable LLP
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USA
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April 1 2013

When we talk about pay-to-play, we often think about making sure that executives do not make inadvertent contributions that run afoul of a state's

Business law reform legal update

Buddle Findlay
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New Zealand
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March 27 2013

In this update we summarise the outcome of a number of law reform projects from June 2012 to March 2013

Why so few individuals? Government's prosecution of corporate misconduct

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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March 5 2013

A company pleads guilty or settles civil charges and makes a large payment to the government. The government condemns the egregious corporate

Release of claims “known or unknown” bars unknown fraud claims

Wilk Auslander LLP
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USA
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March 4 2013

A New York court recently held that a general release releasing claims "whether known or unknown" covered fraud claims of which the plaintiffs were

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Search results

SEC officer director bars: by what standard?

Bill for a directorship disqualification order under civil law: political posturing or a real weapon against bankruptcy fraud?

Piercing the corporate veil

Business law reform legal update - April 2013

DOJ charges four Bizjet executives with FCPA violations

Competing approaches to FCPA enforcement: recent cases diverge

Pay-to-play: NJ indictments offer a reminder on compliance

Business law reform legal update

Why so few individuals? Government's prosecution of corporate misconduct

Release of claims “known or unknown” bars unknown fraud claims

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