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Herbert Smith Freehills LLP | USA | 6 Sep 2017

Corporate Crime Monthly Update - September 2017 United States

On 7 September 2017, the New York Department of Financial Service ("NYDFS") announced fines against Habib Bank and its New York branch of $225 million

Article

Herbert Smith Freehills LLP | USA | 12 May 2017

Corporate Crime Monthly Update - May 2017 - United States

Louis Petrossi, the founder and CEO of the Wealth Research Institute, was found guilty on all counts after a two-week trial in which prosecutors

Article

Herbert Smith Freehills LLP | USA | 16 Nov 2015

New York Attorney General investigates energy companies regarding climate disclosures

The New York Attorney General's office ("NYAG") has recently initiated securities fraud investigations of energy companies based on possible

Article

Herbert Smith Freehills LLP | USA | 10 Jul 2015

Ninth Circuit insider trading ruling may conflict with Second Circuit's Newman decision

The Ninth Circuit, in a decision issued on July 6, 2015, has upheld the insider trading conviction of Bassam Yacoub Salman for insider trading

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