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Results: 1-10 of 1,685

SEC secures federal judge order against mayor based on control person liability
  • Bracewell & Giuliani LLP
  • USA
  • February 3 2015

On January 28, 2015, the United States District Court for the Eastern District of Michigan entered a final judgment against Gary Burtka, the former


Moriarty Tribunal Report issues
  • Matheson
  • Ireland
  • July 29 2011

In March the long awaited second and final report of the Moriarty Tribunal of Inquiry established in 1997 was published


Singapore Court of Appeal upholds ruling on legal entitlement to assets of deposed Philippines premier, Ferdinand E Marcos
  • Locke Lord LLP
  • Philippines, Singapore
  • February 14 2014

In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power


Commercial litigation: 10 significant developments in Australia in 2012
  • Herbert Smith Freehills LLP
  • Australia
  • December 21 2012

In May 2012 the High Court upheld the original decision in favour of ASIC against the James Hardie directors and officers in relation to a misleading draft


Tey Tsun Hang v Public Prosecutor: former NUS Law professor acquitted of corruption charges on appeal
  • Baker & McKenzie
  • Singapore
  • April 22 2014

In a recent Magistrate's Appeal, the Singapore High Court overturned the conviction of former law professor Tey Tsun Hang ("Tey") after finding that


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • August 28 2014

Following multiple state and federal investigations, the U.S. Department of Justice and the AGs ofCalifornia, Delaware, Illinois, Kentucky, Maryland


Phone the mounties: federal judge scolds California US attorney for pursuing Canadian bribery case
  • Freshfields Bruckhaus Deringer LLP
  • Canada, USA
  • May 15 2015

Two Ukrainian businessmen living in Dubai bribe an executive at an international organization located in Canada. The men at the center of the corrupt


Osler’s insights on key developments in 2014 and their implications for Canadian business.
  • Osler Hoskin & Harcourt LLP
  • Canada
  • December 9 2014

Four securities regulatory developments in 2014 warrant special attention:The Canadian Securities Administrators (CSA) proposed a new “permitted bid”


General Petraeus avoids jail for leaking classified information to girlfriend
  • Montgomery McCracken Walker & Rhoads LLP
  • USA
  • April 24 2015

Yesterday, former CIA head and retired General David H. Petraeus was sentenced for leaking classified information about the war in Afghanistan to his


State AGs in the news
  • Dickstein Shapiro LLP
  • USA
  • May 8 2014

Ohio statewide primary elections took place on May 6. Incumbent Attorney General Mike DeWine (R) and challenger David Pepper (D) were nominated