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Results: 1-10 of 129

Two executives who defrauded their shareholders
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • June 12 2012

Two executives were in court in recent days on criminal charges


Tabloid journalist approved bribe for prison guard
  • Dorsey & Whitney LLP
  • United Kingdom
  • February 20 2012

A former features editor of the News of the World, Mr Matt Nixson allegedly approved a bribe for a prison guard to gather information on the convicted child killer, Ian Huntley


Two senior Conservative councillors held in bribery investigation
  • Dorsey & Whitney LLP
  • United Kingdom
  • February 20 2012

Two senior councillors have been arrested on suspicion of corruption in a public office


Anti-corruption digest - July 2014
  • Dorsey & Whitney LLP
  • Argentina, China, Spain, Tanzania, United Kingdom, USA, Czech Republic, France, Greece, Italy, Japan, South Korea
  • July 21 2014

Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days


This week in securities litigation (week ending June 6, 2014)
  • Dorsey & Whitney LLP
  • Hong Kong, United Kingdom, USA
  • June 5 2014

The SEC had mixed results in court this week. A Manhattan jury returned a verdict against the agency in a high profile and long-running insider


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 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 March 28, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • March 27 2014

The New York Attorney General secured one of the most significant market crisis settlements to date this week. The former CEO of Bank of America


This week in securities litigation (week ending May 30, 2014)
  • Dorsey & Whitney LLP
  • Hong Kong, United Kingdom, USA
  • May 29 2014

In a holiday shortened week, the SEC filed actions based on the malfeasance at a transfer agent, financial fraud, insider trading and investment fund