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Results: 1-10 of 41

This week in securities litigation (week ending February 28, 2014)
  • Dorsey & Whitney LLP
  • Japan, United Kingdom, USA, Canada, Hong Kong
  • February 27 2014

The Supreme Court handed down a significant decision, construing SLUSA in the context of suits by investors defrauded investors in the Stanford Ponzi


SEC charges oil and PR firms and their executives with fraud
  • Dorsey & Whitney LLP
  • USA
  • August 4 2014

An energy company, its CEO and the firm's public relations adviser and its president were named in a fraud action by the SEC centered on false


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


This week in securities litigation (week ending March 7, 2014)
  • Dorsey & Whitney LLP
  • USA
  • March 6 2014

The Supreme Court was the focus of securities litigation this week. Oral argument was presented in the long runningHalliburton case where the


This week in securities litigation (week ending may 16, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, USA
  • May 15 2014

The Commission got split decisions in court this week. It prevailed in one high profile trial, obtaining a jury verdict in its favor. It lost a


This week in securities litigation (the week ending January 10, 2014)
  • Dorsey & Whitney LLP
  • USA
  • January 9 2014

The insider trading trial of former SAC Capital official Matthew Martoma opened this week in Manhattan with jury selection. The SEC announced the


Cobalt International Energy
  • Dorsey & Whitney LLP
  • USA
  • June 22 2012

The SEC has been investigating Angolan presalt company Cobalt International Energy, a US company, since November 2011


British solicitor pleads guilty to FCPA charges
  • Dorsey & Whitney LLP
  • USA
  • March 14 2011

British solicitor Jeffrey Tesler is the latest person to plead guilty in connection with the TSKJ consortium and the EPC contracts to build liquefied natural gas facilities on Bonny Island, Nigeria


The new era of FCPA enforcement
  • Dorsey & Whitney LLP
  • Global, USA
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act


Corruption digest
  • Dorsey & Whitney LLP
  • Nigeria
  • July 19 2012

A Nigerian lawmaker, Mr Farouk Lawan, who led a bribery investigation into a fuel subsidy programme has reportedly been questioned by police over alleged bribes