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Results: 1-10 of 1,171

UK Government proposes new insider dealing powers in the wholesale energy markets
  • Dechert LLP
  • United Kingdom
  • September 8 2014

The Department of Energy and Climate Change published a Consultation on 6 August 2014 seeking views on its proposals to introduce new criminal


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 May 2, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission


UK biofuel fraud
  • Dentons
  • United Kingdom
  • September 20 2013

The UK's Serious Fraud Office (SFO) recently charged four men with conspiracy to commit fraud worth an estimated £23m involving promotion of biofuel


SFO prosecution
  • Dorsey & Whitney LLP
  • United Kingdom
  • October 22 2010

The Serious Fraud Office (SFO) announced in a press release dated 22 September, that five men have been bailed to appear in court in November following their alleged involvement in corruption


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


Africa and Kazakhstan: SFO launches criminal investigation of FTSE-listed mining firm
  • Locke Lord LLP
  • United Kingdom
  • May 14 2013

The SFO has commenced a criminal investigation into the activities of FTSE-listed mining firm Eurasian Natural Resources Corporation (ENRC


How to make a noose out of a loophole JP Morgan’s energy market abuse case
  • Shepherd and Wedderburn LLP
  • United Kingdom, USA
  • August 8 2013

The $400 million package agreed by JP Morgan with the US federal energy regulator to settle its energy market abuse case against the firm, announced


Bribery and corruption in the oil & gas industry
  • Clyde & Co LLP
  • United Kingdom
  • November 14 2014

The oil & gas industry by its very nature is constantly confronted by bribery and corruption issues not least due to the jurisdictions in which it


UK bribery: construction in the cross-hairs
  • Reed Smith LLP
  • United Kingdom
  • November 15 2013

The UK's Serious Fraud Office has made clear that its anti-bribery investigations are focussed on two industries in particular: construction and