We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 53

SEC settles bond case centered on construction of charter schools
  • Dorsey & Whitney LLP
  • USA
  • June 2 2014

The Commission continues to focus on the municipal bond market, filing a settled action against two state grant recipients who were supposed to


For the SEC, a continued focus on the municipal bond market
  • Dorsey & Whitney LLP
  • USA
  • November 5 2013

Municipal bond offering cases have become an enforcement priority for the SEC. In recent months the Commission has brought a series of actions


SEC files another fraud action tied to the municipal bond market
  • Dorsey & Whitney LLP
  • USA
  • September 15 2013

The SEC filed another settled financial fraud action tied to the municipal bond market which is clearly an area of increasing focus. This proceeding


SEC files actions against school district and broker
  • Dorsey & Whitney LLP
  • USA
  • July 29 2013

The Commission filed two more settled actions tied to the municipal bond market. One a proceeding was brought against a school district, alleging it


SEC brings another bond case against a state
  • Dorsey & Whitney LLP
  • USA
  • August 12 2014

The SEC's nationwide review of municipal bond disclosures yielded another enforcement action, this time against the state of Kanas. The Order centers


Corruption digest
  • Dorsey & Whitney LLP
  • Nigeria
  • May 17 2012

Members of ABIA State House of Assembly have been accused of collecting between N1 million and N2 million in bribes to clear commissioner and transitional committee chairman nominees sent to the House by the governor for screening


Morrison, whistleblowers and limits on federal authority
  • Dorsey & Whitney LLP
  • USA
  • July 8 2012

The fundamental question in National Federation of Independent Business v. Sebelius, Secretary of HHS, No. 11-393 (S.Ct. June 28, 2012), which addressed the constitutionality of the Affordable Case Act, was the scope of federal power within the United States


Corruption digest
  • Dorsey & Whitney LLP
  • Ukraine
  • May 17 2012

Former head of the State Employment Service, Mr Volodymyr Halytsky, is being investigated for accepting bribes


Corruption digest
  • Dorsey & Whitney LLP
  • Nigeria
  • May 17 2012

The Senate has challenged the Pension Reform Taskforce Team to disclose the names of the Senators who allegedly took a N8.4 billion bribe from the team to affect the outcome of the investigation into pension funds


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • May 17 2012

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption