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Results: 1-10 of 57

This week in securities litigation (September 16, 2011)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • September 16 2011

As the week drew to a close, reports surfaced of a rogue trader who had run up $2 billion in trading losses at UBS in London while the SEC reportedly is expanding its market crisis probe


A tale of two Ponzi schemes
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • September 19 2012

Ponzi schemes seem to be everywhere


Anti-corruption digest
  • Dorsey & Whitney LLP
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA


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


Bitcoin migration from China to Hong Kong part nine
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • May 21 2014

"Virtual currencies" in general, and Bitcoin in particular, continue to attract frenzied media attention coupled with immense public and regulatory


Bitcoin - big bounce back - part six
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • January 22 2014

The nature and prospects of "virtual currencies", and Bitcoin in particular, have been keenly debated. In early December 2013, Chinese government


Bitcoin - virtual currency of the future?
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • November 27 2013

"Virtual currencies", and bitcoin in particular, have recently received much attention from law enforcement agencies, the business community, the


Bitcoin - virtual currency of the future? - Part 2
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • December 5 2013

"Virtual currencies", and bitcoin in particular, have recently received much attention from law enforcement agencies, the business community, the


Suitability: Barclays Bank plc
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • January 28 2011

Barclays Bank plc was fined about $11.5 million by the agency for failures in relation to the sale of two funds


The new era of anti-bribery enforcement
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • January 26 2011

U. S. Enforcement Authorities are aggressively enforcing the Foreign Corrupt Practices Act