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You are browsing the archive for June 2011.
SEC Refuses to Disclose SAC Referrals to Grassley
SEC cites confidentiality in rejecting senator’s request.
Arrests at Siemens in Corruption Probe
Siemens’ own compliance system uncovered the alleged attempted action.
Securities Docket News Wire for June 10, 2011
Get caught up with the Securities Docket News Wire for June 10, 2011.
Breakingviews: Picard aims for triple-word score in Madoff case
Trustee seeks treble damages via racketeering claim.
New York high court rejects $900 mln suit against America Movil
Shareholders barred from bringing fraud, breach-of-contract claims by a release entered into in 2003.
More Companies Updating Anti-Corruption Policies to Satisfy Stricter UK Bribery Act Prohibitions
More companies make UK Bribery Act their default standard.
SEC’s Khuzami to Defense Bar: ‘Sharp Practices’ Diminish Credibility, Damage Client’s Interests
Enforcement Director warns that “questionable tactics” by defense counsel will ultimately be counter-productive.
‘Show trials’ in UK distract from the failure of the regulators
Why the sudden focus by UK regulators on insider trading trials?
Securities Docket News Wire for June 9, 2011
Get caught up with the Securities Docket News Wire for June 9, 2011.
A Shot Across the FCPA Bow: SEC Provides Targeting Clues
SEC relying on data analytics and industry-specific risk analysis to initiate FCPA investigations.