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Results: 1-10 of 30,366

News Corp and its UK subsidiaries may face UK corruption charges and FCPA charges - does the Bribery Act apply?
  • McGuireWoods LLP
  • United Kingdom
  • July 14 2011

You can’t have failed to notice the media furore in the UK over the past couple of weeks (and widely reported abroad) over the alleged phone hacking by the British newspaper The News Of The World (“NOTW”), which is owned by media mogul Rupert Murdoch and his family


Morgan Keegan settles fraud charges related to valuations of subprime mortgage-backed securities
  • Vedder Price PC
  • USA
  • July 1 2011

On June 22, 2011, the SEC, state regulators and FINRA announced that Morgan Keegan agreed to pay $200 million to settle fraud charges related to valuations of subprime mortgage-backed securities held by five Morgan Keegan funds


Financial services update vol. 10, issue 20
  • Winston & Strawn LLP
  • USA
  • June 1 2015

On May 22, 2015, the Consumer Financial Protection Bureau (CFPB) issued its statutorily mandated semi annual rulemaking agenda. This agenda contains


Supreme Court rules on who is the “maker” of statements under Section 10(b)
  • Vedder Price PC
  • USA
  • July 1 2011

On June 13, 2011, the U.S. Supreme Court issued its ruling in Janus Capital Group, Inc. v. First Derivative Traders


EB-5 webinar series: Foreign Accounts Tax Compliance Act and Foreign Corrupt Practices Act
  • Arnstein & Lehr LLP
  • USA
  • June 3 2015

Recently, I was a panel member for one of the webinars in EB-5 Diligence's webinar series. It was on the topic of the Foreign Accounts Tax Compliance


Video killed the records defense
  • Graydon Head & Ritchey LLP
  • USA
  • June 3 2015

Mark Lagerkvist brought a case in New Jersey seeking an order compelling the office of Governor Chris Christie to produce records related to


Privacy for beneficial owners of companies
  • Charles Russell Speechlys LLP
  • European Union, United Kingdom
  • June 1 2015

Controversial recent changes to UK and EU law combined with parallel G8, G20 and OECD measures risk the beneficial owners of certain companies being


Software company to face suit over contract restructuring
  • Katten Muchin Rosenman LLP
  • USA
  • March 27 2015

The United States District Court for the Northern District of California sustained a securities fraud complaint alleging that the defendants, a


Does Patriot Act violation or money laundering state SOX whistleblower claim?
  • Jenner & Block LLP
  • USA
  • March 25 2015

A trial court granted JP Morgan summary judgment on Plaintiff's Sarbanes-Oxley Act (SOX) complaint because she failed to show her complaint


Taking your business international
  • Carlton Fields
  • USA
  • May 29 2015

Going international is a complicated undertaking. The steps required will depend on your specific situation and concerns. The following outlines, in