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Results: 1-10 of 129

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


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


Medical goods to Iraq supplier jailed for paying kick-backs
  • Dorsey & Whitney LLP
  • Iraq, United Kingdom
  • April 27 2011

Mark Rodney Jessop sold medical goods to Iraq, initially as an employee of a British surgical instruments company and then subsequently through his own companies


The Bribery Act
  • Dorsey & Whitney LLP
  • United Kingdom
  • April 27 2011

The UK government has released guidance in preparation for the Bribery Act (the "Act") coming into force on 1 July 2011


Coordinated global searches
  • Dorsey & Whitney LLP
  • United Kingdom
  • October 22 2010

It has been reported that on the 6 October during a coordinated search and arrest operation, over 80 members of the Serious Fraud Office, supported by local police services executed search warrants at 8 residential and one commercial site in the UK


SFO prosecution
  • Dorsey & Whitney LLP
  • United Kingdom
  • October 22 2010

The Serious Fraud Office (SFO) announced in a press release dated 22 September, that five men have been bailed to appear in court in November following their alleged involvement in corruption


Tax laws and Bribery Act compliance
  • Dorsey & Whitney LLP
  • United Kingdom
  • September 27 2011

The SFO has formulated a plan that could make companies police their compliance with the Bribery Act using existing tax laws