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Results: 1-10 of 53

SEC brings another bond case against a state
  • Dorsey & Whitney LLP
  • USA
  • August 12 2014

The SEC's nationwide review of municipal bond disclosures yielded another enforcement action, this time against the state of Kanas. The Order centers


SEC files another fraud action tied to the municipal bond market
  • Dorsey & Whitney LLP
  • USA
  • September 15 2013

The SEC filed another settled financial fraud action tied to the municipal bond market which is clearly an area of increasing focus. This proceeding


SEC files actions against school district and broker
  • Dorsey & Whitney LLP
  • USA
  • July 29 2013

The Commission filed two more settled actions tied to the municipal bond market. One a proceeding was brought against a school district, alleging it


For the SEC, a continued focus on the municipal bond market
  • Dorsey & Whitney LLP
  • USA
  • November 5 2013

Municipal bond offering cases have become an enforcement priority for the SEC. In recent months the Commission has brought a series of actions


SEC charges City of Miami, budget director with fraud
  • Dorsey & Whitney LLP
  • USA
  • July 22 2013

The SEC brought another action centered on the municipal bond market. This case, against the City of Miami and its former Budget Director, not only


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • May 17 2012

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption


Corruption digest
  • Dorsey & Whitney LLP
  • South Korea
  • May 17 2012

Seoul Education Chief, Mr Kwak Nohyun, has been sentenced by an appeals court to one year imprisonment for bribing his election rival, Mr Park Myong-gee


Corruption digest
  • Dorsey & Whitney LLP
  • Kenya
  • May 17 2012

Mutito MP, Mr Kiema Kilonzo, allegedly solicited a Sh6.6 million bribe to drop a question he had filed to ask in parliament


Corruption digest
  • Dorsey & Whitney LLP
  • Italy
  • May 17 2012

Chairman and CEO of defense giant Finmeccanica, Mr Giuseppe Orsi, is being investigated for allegedly paying millions of euros in bribes to the Northern League party


Corruption digest
  • Dorsey & Whitney LLP
  • Italy
  • February 20 2012

Further to articles contained in the October 2011 and January 2012 editions of Corruption Digest, a Milan appeals court has set a hearing on February 18 to consider a petition by Mr Silvio Berlusconi to challenge the judges in a Milan trial where Mr Berlusconi stands accused of bribing tax lawyer, Mr David Mills