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Results: 1-10 of 53

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

The former President of Spain’s Valencia region, Mr Francisco Camps, has been acquitted of allegedly accepting C30,000 ($39,000) in suits in return for handing out lucrative government contracts


Corruption digest
  • Dorsey & Whitney LLP
  • South Korea
  • February 20 2012

A Grand National lawmaker, Mr Koh Seung-duk, claims that an aide to former party leader and National Assembly Speaker, Mr Park Hee-tee, offered him millions of won in cash to buy his vote ahead of a chairmanship election in 2008


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

A Ukrainian MP, Mr Roman Zabzalyuk was allegedly given a $450,000 bribe to leave the opposition


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

The Pujab Deputy Chief Minister and ruling Shiromani Akali Dal (SAD) president, Mr Sukhbir Singh Badal, has been accused of demanding a Rs. 1 crore ($200,000) bribe from a Punjab Indian Administrative Service officer, Mr V.K. Janjua, at a time when the party is seeking to return to power


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 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


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 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 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


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