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Results: 1-10 of 14,009

US investigation into BHP Billiton concluded
  • McCullough Robertson
  • USA
  • May 22 2015

After a lengthy investigation by the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) relating to potential


The SEC explains its rationale in forum selection in contested cases
  • Barnes & Thornburg LLP
  • USA
  • May 22 2015

Earlier this month, after substantial criticism from defendants, practitioners, and even a federal judge, the SEC's Enforcement Division issued its


Texas Supreme Court: companies shielded from defamation claims for statements in internal investigation reports
  • Proskauer Rose LLP
  • USA
  • May 22 2015

Last week, the Texas Supreme Court joined the majority of jurisdictions in holding that a company enjoys an absolute privilege when providing the


DOJ announces plea agreements with five major banks for manipulating foreign currency exchange markets
  • BuckleySandler LLP
  • USA
  • May 22 2015

On May 20, the DOJ announced plea agreements with five major banks relating to manipulations of foreign currency exchange markets. Four of the banks


SEC imposes $25 million penalty for FCPA violations at 2008 Summer Olympics
  • BuckleySandler LLP
  • USA
  • May 22 2015

On May 20, the SEC announced that it had instituted and settled administrative proceedings against a global resources company to resolve alleged FCPA


CFPB fines worldwide payment system $25 million for alleged deceptive practices
  • BuckleySandler LLP
  • USA
  • May 22 2015

On May 19, the CFPB announced a stipulated final judgment against a California-based worldwide payment system company. According to the CFPB’s


BHP billiton settles FCPA charges for entertaining government officials at Beijing Olympics
  • BuckleySandler LLP
  • USA
  • May 22 2015

On May 20, BHP Billiton, an Australian-based metal resources company, paid $25 million tosettle claims brought by the SEC alleging that the company


Brazilian aircraft maker embraer in negotiations to resolve FCPA violations
  • BuckleySandler LLP
  • USA
  • May 22 2015

According to its May 19 securities filing, Embraer S.A., a Brazilian manufacturer of commercial jets, has entered into discussions with DOJ to


Brazilian aircraft maker in negotiations to resolve FCPA violations
  • BuckleySandler LLP
  • USA
  • May 22 2015

According to its May 19 securities filing, a Brazilian manufacturer of commercial jets has entered into discussions with the DOJ to resolve an FCPA


BHP Billiton settles with SEC for $25 million for providing foreign officials with luxury travel to Olympics
  • Schulte Roth & Zabel LLP
  • USA
  • May 21 2015

The U.S. Securities and Exchange Commission ("SEC") on May 20, 2015 announced a settlement with global resources company BHP Billiton over