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2013 year-end Foreign Corrupt Practices Act update
  • Baker & Hostetler LLP
  • Libya, USA
  • February 10 2014

The third and fourth quarters of 2013 proved to be eventful and poten- tially prophetic as to the course the Foreign Corrupt Practices Act ("FCPA"

This week in securities litigation (week ending February 21, 2014)
  • Dorsey & Whitney LLP
  • Australia, United Kingdom, USA
  • February 20 2014

The SEC filed two civil injunctive actions this week. Once focused on an investment fraud scheme in which interests were sold in what was falsely

Market professional charged with insider trading by SEC USAO
  • Dorsey & Whitney LLP
  • USA
  • February 24 2014

Another market professional apparently chose to make a bad day worse. It is bad enough to be caught up and charged with insider trading in a civil SEC

“DPAs” have arrived in England: the proof of the pudding is in the eating
  • Pillsbury Winthrop Shaw Pittman LLP
  • United Kingdom
  • February 11 2014

As noted in our previous Alert in September 2013, the UK Crime and Courts Act 2013 has now come into effect this month making deferred prosecution

Four sentenced in United Kingdom for role in Innospec matter
  • BuckleySandler LLP
  • Indonesia, Iraq, United Kingdom, USA
  • August 8 2014

On August 4, 2014, the United Kingdom's Serious Fraud Office announced that four former executives of Innospec Inc. (formerly known as Associated

BuckleySandler webinar recap: Top 10 Things You Need to Know about the New York BitLicense Proposed Rule.
  • BuckleySandler LLP
  • USA
  • August 12 2014

On August 6, BuckleySandler hosted a webinar, Top 10 Things You Need to Know about the New York BitLicense Proposed Rule. Michael Zeldin, Special

Deferred prosecution agreements arrive in the UK
  • Squire Patton Boggs
  • United Kingdom
  • February 24 2014

Deferred Prosecution Agreements ("DPAs"), an established part of the legal landscape in the US, have today, 24 February 2014, become available to

Proposal for a new directive on criminal sanctions for market abuse
  • Wildgen Partners in Law
  • European Union
  • February 20 2014

Following the compromise reached between the European Council (the "Council") and the European Parliament (the "Parliament") on December 20, 2013

San Francisco Fair Chance Ordinance
  • Winston & Strawn LLP
  • USA
  • February 20 2014

On February 17, San Francisco Mayor Edwin Lee signed the Fair Chance Ordinance (Ordinance), restricting the use of criminal background checks in

Market Abuse Directive 2 - update
  • Bird & Bird
  • European Union
  • February 7 2014

On 20 October 2011, the European Commission proposed a new directive on criminal sanctions for insider dealing and market manipulation. This proposal