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You are browsing the archive for October 2011.
China: Insider trading ends in jail term
Former investment director of Everbright-Prameric Fund Management Co. is first Shanghai-based asset manager to be sentenced for insider trading.
Securities Suit Against U.S.-Listed Chinese Company Dismissed
Dismissal of China North East Petroleum Holdings securities class action may be first among U.S.-listed Chinese companies.
Securities Docket News Wire for 2011-10-09
Securities Docket News Wire for 2011-10-08 http://t.co/UfaCkEBj # No Whistleblower Bounties for FCPA Tips on Private Companies http://t.co/Js5fZbMn # From the Experts: Secret Agents Causing FCPA Violations http://t.co/QW9tKaEv # Web Watch: Best of the Week Ending October 7 http://t.co/dSwG6NUZ # TI Guidance on Anti-Corruption and Anti-Bribery Due Diligence for M&A Transactions – Part II http://t.co/Xk6YVcZo [...]
Securities Docket News Wire for 2011-10-08
Hedge Funds Pay Up For Inside Information About Pending Legislation http://t.co/PMrkr2yx # Securities Docket News Wire for 2011-10-07 http://t.co/5k6FRFqx #
No Whistleblower Bounties for FCPA Tips on Private Companies
Allegations of a violation of the FCPA by a non-public company generally cannot lead to payments of whistleblowe bounties under Dodd-Frank.
From the Experts: Secret Agents Causing FCPA Violations
If your company has ever obtained official documents in West Africa, “touts” may have caused your company to violate the FCPA.
Web Watch: Best of the Week Ending October 7
The week’s most interesting columns and blog posts from around the web.
TI Guidance on Anti-Corruption and Anti-Bribery Due Diligence for M&A Transactions – Part II
A look at the due diligence process suggested by Transparency International for international M&A transactions.
Hedge Funds Pay Up For Inside Information About Pending Legislation
Hedge funds invest in information about pending legislation.
Securities Docket News Wire for Oct. 7, 2011
Get caught up with the Securities Docket News Wire for Oct. 7, 2011.