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Results: 1-10 of 148

Federal Appeals Court gives US Rico Statute extraterritorial bite in transnational litigation
  • Herbert Smith Freehills LLP
  • USA
  • April 30 2014

In a milestone ruling last week giving extraterritorial application to the federal Racketeer Influence and Corrupt Organization Act (RICO), a Second


US appeals court limits extra-territorial application of anti-fraud provisions of the US Federal Securities laws
  • Herbert Smith Freehills LLP
  • USA
  • September 3 2014

The US Court of Appeals for the Second Circuit inParkcentral Global Hub Limited v. Porsche Automobile Holdings, SE, 11-397-CV (2d Cir. N.Y. Aug. 15


Corporate crime update August 2013 - China, SE Asia & India
  • Herbert Smith Freehills LLP
  • China, India, Taiwan, USA, Vietnam, Indonesia, Malaysia, Myanmar, Pakistan, Singapore, South Korea
  • August 19 2013

The SEC alleges that IBM bribed mainland and South Korean officials to win at least US$54 million in government contracts between 1998 and 2009


Corporate Crime Update July 2013 - United States
  • Herbert Smith Freehills LLP
  • USA
  • July 16 2013

The New York Court of Appeal held that Bear Stearns is not barred from seeking D&O insurance coverage in circumstances where Bear Stearn’s customers


Asia anti-corruption report
  • Herbert Smith Freehills LLP
  • USA, Vietnam, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, United Kingdom, Macau, Malaysia, Mongolia, Myanmar, Pakistan, Philippines, Cambodia, China, Hong Kong, India, Indonesia, Japan, Bangladesh
  • July 19 2012

Welcome to the first edition of our Asia anti-corruption report


Three different approaches to RICO extraterritoriality
  • Herbert Smith Freehills LLP
  • USA
  • December 11 2014

It is not uncommon for courts today to adjudicate claims arising outside their territorial jurisdiction. Some jurisdictions, such as the US, stand


U.S. federal appeals court limits extraterritorial application of anti-fraud provisions of the U.S. federal commodities laws
  • Herbert Smith Freehills LLP
  • USA
  • October 2 2014

The US Court of Appeals for the Second Circuit in Loginovskaya v. Batratchenko, 13-1624-CV (2d Cir. N.Y. Sept. 4, 2014), upheld a lower-court's


US federal appeals court vacates insider trading convictions of hedge fund traders
  • Herbert Smith Freehills LLP
  • USA
  • December 11 2014

The US Court of Appeals for the Second Circuit in United States v. Newman, 13-1837 (2d Cir. Dec. 10, 2014), vacated the convictions of two former


US Court says RICO statute has extraterritorial application
  • Herbert Smith Freehills LLP
  • European Union, USA
  • April 20 2015

Civil RICO claims are often brought by private litigants seeking treble damages for otherwise ordinary business disputes - garden-variety torts and


US: applicability of business judgment rule to bank officers to be considered by Supreme Court of Georgia
  • Herbert Smith Freehills LLP
  • USA
  • December 6 2013

As the UK Government shapes, and reshapes, provisions in the Financial Services (Banking Reform) Bill to make individual accountability a reality for