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Results:11-20 of 20

Corruption digest - Western Balkans
  • Dorsey & Whitney LLP
  • Macedonia, Montenegro, Serbia, Bosnia and Herzegovina, Albania, Croatia, Kosovo
  • May 23 2011

A UN survey conducted across the western Balkans Region - including Croatia, Kosovo, Bosnia and Herzegovina, Montenegro, Albania, Serbia and Macedonia - found that one in six of the 28,000 people surveyed were exposed to bribery involving a public official in 2010.


This week in securities litigation (April 29, 2011)
  • Dorsey & Whitney LLP
  • USA
  • April 29 2011

As the jury considers the fate of Raja Rajaratnam in the largest insider trading case brought in years, the Commission continued to implement Dodd-Frank, issuing more proposed rules.


Former Taylor Bean chairman found guilty
  • Dorsey & Whitney LLP
  • USA
  • April 21 2011

The collapse of Taylor, Bean & Whitaker which tumbled Colonial Bank into liquidation is one of the few market crisis investigations to yield multiple criminal indictments and SEC enforcement actions.


A Ponzi scheme case with a better ending
  • Dorsey & Whitney LLP
  • USA
  • April 20 2011

Ponzi scheme cases are now a staple of SEC enforcement.


A different kind of Ponzi scheme
  • Dorsey & Whitney LLP
  • USA
  • April 12 2011

In recent months the SEC has brought dozens of Ponzi scheme cases.


An insider trading ring, blue collar tactics and cash to burn
  • Dorsey & Whitney LLP
  • USA
  • April 7 2011

Blue collar tactics such as wire taps and wired informants continue to be key in insider trading cases.


India
  • Dorsey & Whitney LLP
  • India
  • March 22 2011

The Central Bureau of Investigation ("CBI") have arrested the ChairmanManaging Director of the National Aluminium Company Ltd ("NALCO") and his wife for allegedly accepting bribes.


Hedge fund managers divert investor funds
  • Dorsey & Whitney LLP
  • USA
  • March 16 2011

The SEC brought another action involving a hedge fund and fraud by its managers.


Outside directors named in SEC financial fraud case
  • Dorsey & Whitney LLP
  • USA
  • March 1 2011

SEC v. DBH Industries, Inc., Civil Action No. 0:11-cv-60431 (S.D. Fla. Filed Feb. 28, 2011) and SEC v. Krantz, Civil Action No. 0:11-cv-60432 (S.D. Fla. Filed Feb. 28, 2011) are two fraud actions arising from the demise of military bullet proof vest manufacturer DBH Industries, otherwise known as Pont Blank Solutions.


SEC wins insider trading trial
  • Dorsey & Whitney LLP
  • USA
  • February 8 2011

The Commission prevailed in an insider trading case, winning a jury verdict determining that Vinayak Gowrish violated Exchange Act Section 10(b) in connection with three transactions.