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Results: 1-10 of 101

This week in securities litigation (week ending April 4, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview


This week in securities litigation (week ending September 19, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • September 19 2014

The Commission continued with broken windows this week. Twenty Rule 105 short selling cases were filed in a group. Last week another group of broken


Anti-corruption digest - July 2014
  • Dorsey & Whitney LLP
  • Argentina, China, Czech Republic, France, Greece, USA, Italy, Japan, South Korea, Spain, Tanzania, United Kingdom
  • July 21 2014

Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days


Anti-corruption update - May 2013
  • Dorsey & Whitney LLP
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay


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


BAE fined in “Tanzania contract” case
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • February 22 2011

On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records


£3 million fine for UN sanction breach
  • Dorsey & Whitney LLP
  • United Kingdom, Global
  • February 22 2011

On the 15 December 2010, Weir Group PLC ("Weir"), was fined £3 million after pleading guilty to breaching UN sanctions


Senior BP executive allegedly took bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • May 17 2012

BP’s global chartering manager, Mr Lars Dencker Nielsen, allegedly accepted cash payments in return for giving multi-million pound contracts to a shipping magnate


Protecting investors in the U.S. and abroad
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • May 23 2012

The SEC faces a variety of issues in protecting U.S. investors in the capital markets of this country


London 2012 Olympic Games
  • Dorsey & Whitney LLP
  • Global, United Kingdom
  • October 20 2011

Historically Olympic boxing competitions have battled repeated allegations of corruption