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Results: 1-10 of 53

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


SEC settles bond case centered on construction of charter schools
  • Dorsey & Whitney LLP
  • USA
  • June 2 2014

The Commission continues to focus on the municipal bond market, filing a settled action against two state grant recipients who were supposed to


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 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


Corruption digest
  • Dorsey & Whitney LLP
  • Taiwan
  • July 27 2011

Lee Teng-hui, the former president of Taiwan, has reportedly been indicted on charges that he and a former economic adviser embezzled funds from one of the country’s intelligence agencies between 1994 and 1999


Corruption digest
  • Dorsey & Whitney LLP
  • Brazil
  • July 27 2011

Alfred Nascimento, the Transportation Minister, resigned from office after reports alleging that the ministry accepted bribes in exchange for issuing contracts for infrastructure projects, it has been reported


Corruption digest
  • Dorsey & Whitney LLP
  • Croatia
  • October 20 2011

Former Croatian Prime Minister Mr Sanader appeared in court on 30 September 2011 to hear a confirmation of his indictment, a necessary step for the judges to formally start his trial on corruption charges


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government


A tale of five school districts and a trusted adviser
  • Dorsey & Whitney LLP
  • USA
  • August 11 2011

Where are the market crisis cases is a long standing question