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Territory

21 results found

Article

Dorsey & Whitney LLP | USA | 4 May 2014

Morrison, RICO and extraterritorial reach

In the wake of Morrison v. National Australia Bank Ltd., 130 S. Ct. 2869 (2010), a critical question has been whether a statute has extraterritorial

Article

Dorsey & Whitney LLP | USA | 24 Sep 2013

Making a bad day worse: an SEC insider trading investigation yields civil and criminal charges

Receiving a subpoena from the SEC in an insider trading case can be a bad day. There are ways to make it worse, much worse. A senior corporate

Article

Dorsey & Whitney LLP | USA, United Kingdom, Global | 21 Jun 2013

Anti-corruption digest - June 2013

French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to

Article

Dorsey & Whitney LLP | USA, Austria, United Kingdom, etc. | 27 Nov 2012

Anti-corruption update - November 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders.

Article

Dorsey & Whitney LLP | United Kingdom | 19 Mar 2012

Four plead guilty in £16 million corruption trial

Following a joint investigation by the Serious Fraud Office and the Ministry of Defence Police, Mr James McGeown, Mr William Marks, Mr John Symington and Ms Carol Kealey have admitted their involvement in a case that involved the use of bribes to obtain £16.2 million worth of CCTV contracts in Northern Ireland.

Article

Dorsey & Whitney LLP | USA | 19 Mar 2012

U.S. v. Duperval

This is an FCPA related action against Jean Duperval, the former director of international relations for Telecommnications D’Haiti S.A.M. or Haiti Teleco.

Article

Dorsey & Whitney LLP | USA | 1 Mar 2012

Anti-money laundering compliance issues

Anti-money laundering has been a key compliance and at times enforcement issue for years.

Article

Dorsey & Whitney LLP | USA | 30 Sep 2011

This week in securities litigation

Current market volatility was addressed this week when the Commission announced that the exchanges and FINRA would be filing updated circuit breaker rules.

Article

Dorsey & Whitney LLP | USA | 1 Sep 2011

Part IV: the new era of FCPA enforcement: focus on individuals and calls for reform

This is the fourth in a series of five articles that will be posted this week examining current trends in FCPA and anti-corruption enforcement.

Article

Dorsey & Whitney LLP | USA | 9 Aug 2011

Jury convicts two men on FCPA charges

Joel Esquenazi, the president of Miami based Terra Telecommunications Corp., and Carlos Rodriguez, the executive vice president of the company, were convicted on all counts following a jury trial.

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