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Results: 1-10 of 32,291

Two investment frauds centered on pre-IPO shares of Facebook
  • Dorsey & Whitney LLP
  • USA
  • June 25 2013

Fraudulent investment funds purporting to give the public an opportunity to acquire pre-IPO shares of potentially hot stocks such as Facebook have


El delito previo al delito de blanqueo de capitales y a vueltas con el delito fiscal
  • Gómez-Acebo & Pombo Abogados
  • Spain
  • May 12 2014

Tras los atentados terroristas del 11-S, el Parla- mento europeo y el Consejo aprobaron la Directiva CE 200560, relativa a la prevención de


SEC brings another offering fraud action
  • Dorsey & Whitney LLP
  • USA
  • June 23 2013

The SEC continues to focus on offering fraud cases. This time the action is against a securities law recidivist, his company and a person working


Wall Street banks, stock exchanges and high frequency trading firms hit with securities fraud class action
  • Baker & Hostetler LLP
  • USA
  • May 12 2014

Last month, the City of Providence, Rhode Island filed a first-of-its-kind class action against Wall Street banks, securities exchanges and brokerage


Expansive changes to Canada’s foreign anti-corruption laws now in force: existing compliance programs will require revisions
  • Osler Hoskin & Harcourt LLP
  • Canada
  • June 26 2013

Far-reaching and critical amendments proposed by Bill S-14, An Act to amend the Corruption of Foreign Public Officials Act, received Royal Assent on


Corporate Crime Update - May 2014 - Russia
  • Herbert Smith Freehills LLP
  • Russia
  • May 31 2014

A recent case has seen several public officials convicted of bribery offences. The business company Inprom LLC applied to the authorities with the


Corporate Crime Update - May 2014 - Spain
  • Herbert Smith Freehills LLP
  • Spain
  • May 31 2014

The Spanish Official Gazette has published the new Spanish Regulation implementing Act 102010 to combat money laundering and the financing of


Rakoff decision supports feds’ broad application of FIRREA
  • Bradley Arant Boult Cummings LLP
  • USA
  • August 28 2013

On August 16, 2013, Judge Jed S. Rakoff of the Southern District of New York issued a ruling in in United States v. Countrywide Financial Corp., No


First trial and conviction under Canadian corruption of foreign officials law
  • Norton Rose Fulbright LLP
  • Canada
  • August 19 2013

The first trial under Canada's Corruption of Foreign Public Officials Act (CFPOA) concluded with a conviction on August 15, 2013. Mr. Justice


Market manipulation a suspect form of human ingenuity
  • Chapman Tripp
  • Australia
  • August 7 2013

A recent High Court of Australia decision has held that conduct with a dominant purpose of maintaining a price level of public securities constitutes