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Results: 1-10 of 87

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


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


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


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 - 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


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


Extradition
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • February 22 2011

In late January, Britain's High Court upheld the extradition of a UK citizen to the US in connection with FCPA charges


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