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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 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


Corruption digest
  • Dorsey & Whitney LLP
  • Benin
  • January 19 2012

Three officials of the Independent National Electoral Commission (INEC) allegedly accepted a N2 million bribe from Mr Ted Iseghoghi, counsel to INEC at the Edo State Election Petition Tribunal, to falsify documents used during the 9 April National Assembly Election in Ovia Federal Constituency


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


Two senior Conservative councillors held in bribery investigation
  • Dorsey & Whitney LLP
  • United Kingdom
  • February 20 2012

Two senior councillors have been arrested on suspicion of corruption in a public office


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