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Results: 1-10 of 88

This week in securities litigation (week ending February 7, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • 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


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


Anti-corruption digest - April 2013
  • Dorsey & Whitney LLP
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United


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


Bitcoin - freefall in China - part five
  • Dorsey & Whitney LLP
  • China, European Union, Hong Kong, United Kingdom, USA
  • December 27 2013

The nature and prospects of "virtual currencies", and Bitcoin in particular, have been keenly debated. In early December 2013, Chinese government


This week in securities litigation (week ending May 2, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission


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 (December 9, 2011)
  • Dorsey & Whitney LLP
  • USA, United Kingdom
  • 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


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