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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


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


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


Former Innospec Inc executive charged
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts


Deferred prosecution agreements in England and Wales: how does the recent consultation compare with practice in the United States?
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • May 31 2012

On 12 May 2012, the United Kingdom’s Ministry of Justice published a Consultation Paper seeking commentary from interested parties in England and Wales regarding the proposed introduction of deferred prosecution agreements as a new enforcement tool to deal with crimesincluding violations of the Bribery Actcommitted by commercial organisations


Protecting investors in the U.S. and abroad
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • May 23 2012

The SEC faces a variety of issues in protecting U.S. investors in the capital markets of this country


FSA censures Bank of Scotland for market crisis failures
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • March 13 2012

Market crisis cases continue to be a central focus for enforcement officials


Group relief: FEC bank: Upper Tribunal decision
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • November 14 2011

The Upper Tribunal (“UT”) has upheld the First-tier Tribunal’s (“FTT”) decision that the UK’s pre-Finance Act 2000 group relief rules were in breach of the non-discrimination article in the UKUS double tax treaty


This week in securities litigation (December 9, 2011)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • December 9 2011

The collapse of MF Global was a key topic on Capital Hill this week