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Results: 1-10 of 88

Anti-corruption digest - July 2014
  • Dorsey & Whitney LLP
  • Argentina, South Korea, Spain, Tanzania, United Kingdom, USA, China, Czech Republic, France, Greece, Italy, Japan
  • July 21 2014

Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days


Bitcoin haven in Hong Kong? - part ten
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • September 3 2014

"Virtual currencies" in general, and Bitcoin in particular, continue to attract media attention as well as intense public and regulatory scrutiny


This week in securities litigation (week ending February 21, 2014)
  • Dorsey & Whitney LLP
  • Australia, United Kingdom, USA
  • February 20 2014

The SEC filed two civil injunctive actions this week. Once focused on an investment fraud scheme in which interests were sold in what was falsely


Bitcoin - calls for regulation - part eight
  • Dorsey & Whitney LLP
  • Canada, European Union, Hong Kong, India, United Kingdom, USA
  • April 1 2014

"Virtual currencies", and bitcoin in particular, continued to attract a lot of attention. The sudden shutdowns of Mt. Gox (Japan), a large bitcoin


TUPE what will the 2014 changes bring?
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • January 31 2014

Following a 2-year consultation process, legislation comes into force on 31 January 2014 to amend 'TUPE', the Transfer of Undertakings (Protection of


This week in securities litigation (week ending September 19, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • September 19 2014

The Commission continued with broken windows this week. Twenty Rule 105 short selling cases were filed in a group. Last week another group of broken


Anti-Corruption Digest - September 2013
  • Dorsey & Whitney LLP
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of


Bitcoin - could Beijing make or break it? - part three
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • December 13 2013

The nature and prospects of "virtual currencies", and bitcoin in particular, have been keenly debated. These issues again attracted attention when


This week in securities litigation (week ending February 7, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of


Anti-corruption digest - June 2013
  • Dorsey & Whitney LLP
  • Global, United Kingdom, USA
  • June 21 2013

French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to