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644 results found

Article

Stibbe | Netherlands | 17 Dec 2018

Rotterdam District Court rules on jurisdiction in Petrobras collective action

On 19 September 2018, Rotterdam District Court ruled (ECLI:NL:RBROT:2018:7852) that it has jurisdiction to hear claims against Petrobras and others in

Article

Mintz | USA | 23 Oct 2018

Judge Rakoff Highlights the Financial Risk to Objectors of Class Settlements

On August 15, 2018, Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York awarded an objector to the Petrobras class

Article

Holland & Knight LLP | USA | 17 Oct 2018

Petrobras Agrees to Pay More Than $1.8 Billion for Facilitating FCPA Violations

Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that

Article

Tucker Ellis | USA | 25 Jun 2018

Status Quo Maintained: Supreme Court of Delaware Precludes Stockholder Derivative Claims

In a highly anticipated decision in the Wal-Mart derivative litigation--In re Wal-Mart Stores, Inc. Delaware Derivative Litigation, No. 7455-CB, 2018

Article

Dechert LLP | USA | 17 Apr 2018

Southern District Deals Blow to FCPA-Based Securities Class Actions

When a public company resolves a Foreign Corrupt Practices Act (FCPA) investigation by either the U.S. Department of Justice (DOJ) or Securities and

Article

Buckley LLP | USA | 10 Apr 2018

FCPA class action against Brazilian aerospace firm dismissed

A class action against a Brazilian aerospace firm was recently dismissed by U.S. District Judge Richard Berman. The class action, which was brought in

Article

Herbert Smith Freehills LLP | USA | 30 Mar 2018

Corporate Crime update - March 2018 United States

Embraer awarded dismissal in FCPA class action A securities fraud class action suit brought against Embraer SA, an aerospace conglomerate has been

Article

Osler Hoskin & Harcourt LLP | Canada | 18 Dec 2017

Developments in white-collar & capital markets regulatory enforcement

Regulators continue to try to “move the needle” in their pursuit of insider trading and other white-collar misconduct. Notably, the first

Article

Arnold & Porter Kaye Scholer LLP | USA, United Kingdom | 9 Aug 2016

Global Anti-Corruption Insights: Summer 2016

2016 is shaping up to be one of the busiest years on record for enforcement of the Foreign Corrupt Practices Act (FCPA), with dozens of new

Article

Buckley LLP | USA | 3 Jun 2016

Second Wal-Mart class action dismissed

On May 13, a Delaware Chancery Court judge dismissed a shareholder derivative suit accusing Wal-Mart Stores Inc.'s (Wal-Mart) board of directors of

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