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Results: 1-10 of 88

Bitcoin - turbulent waters - part seven
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, Japan, Singapore, United Kingdom, USA
  • March 4 2014

"Virtual currencies", and bitcoin in particular, continued to attract a lot of attention. The sudden demise of Mt. Gox (Japan), one of the largest


This week in securities litigation (week ending November 30, 2013)
  • Dorsey & Whitney LLP
  • Hong Kong, United Kingdom, USA
  • December 1 2013

This week the SEC and the DOJ filed FCPA Actions against oil services company Weatherford International. The company became the newest member of the


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


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 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


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


Bitcoin - reward comes with risk - part 4
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • December 20 2013

The nature and prospects of "virtual currencies", and Bitcoin in particular, have been keenly debated. Virtual currency systems arguably have


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
  • USA, Australia, Hong Kong, United Kingdom
  • 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