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Results: 1-10 of 57

Bitcoin migration from China to Hong Kong part nine
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • May 21 2014

"Virtual currencies" in general, and Bitcoin in particular, continue to attract frenzied media attention coupled with immense public and regulatory


A comparative regulatory guide to listing in Hong Kong, London, New York and Toronto
  • Dorsey & Whitney LLP
  • Canada, Hong Kong, United Kingdom, USA
  • February 10 2010

There are two listing standards for NYSE: the Non-U.S. Standards for non-U.S. companies (which is further subdivided into two sets of standards worldwide and domestic under which non-U.S. companies may qualify for listing) and the U.S. Standards for domestic companies


Success for the taxpayer in pre-FA 2000 group relief claims
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • June 2 2010

On 1 April 2010, the First-tier Tribunal (FTT) found in favour of the taxpayer in FCE Bank plc v Commissioners for HMRC 2010 UKFTT 136 (TC


Stormtroopers suffer crushing defeat in the English court - Star Wars copyright decision serves as a reminder to the creative industries
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • December 21 2009

On 16 December 2009 the Court of Appeal of England & Wales gave its decision in the case of LucasFilm Ltd v. Ainsworth


Suitability: Barclays Bank plc
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • January 28 2011

Barclays Bank plc was fined about $11.5 million by the agency for failures in relation to the sale of two funds


This week in securities litigation (September 16, 2011)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • September 16 2011

As the week drew to a close, reports surfaced of a rogue trader who had run up $2 billion in trading losses at UBS in London while the SEC reportedly is expanding its market crisis probe


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


News Corp
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • October 20 2011

U.S. Prosecutors have reportedly sent News Corp. a letter requesting information about alleged payments its U.K. tabloid newspapers made to British police for tips


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


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