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Results: 1-10 of 87

DOJ, CFTC, FCA and Dutch prosecutor settle LIBOR actions
  • Dorsey & Whitney LLP
  • Netherlands, United Kingdom, USA
  • October 29 2013

Rabobank - Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. - resolved charges that it manipulated LIBOR and Euribor with four enforcement


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


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

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


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


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 28, 2014)
  • Dorsey & Whitney LLP
  • USA, Canada, Hong Kong, Japan, United Kingdom
  • February 27 2014

The Supreme Court handed down a significant decision, construing SLUSA in the context of suits by investors defrauded investors in the Stanford Ponzi


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

The Commission improved its trial record this week, prevailing in a ten day jury trial centered on fraud in connection with the sale of mortgage


This week in securities litigation (week ending April 4, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview


This week in securities litigation (week ending June 6, 2014)
  • Dorsey & Whitney LLP
  • Hong Kong, United Kingdom, USA
  • June 5 2014

The SEC had mixed results in court this week. A Manhattan jury returned a verdict against the agency in a high profile and long-running insider


This week in securities litigation (week ending March 28, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • March 27 2014

The New York Attorney General secured one of the most significant market crisis settlements to date this week. The former CEO of Bank of America