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Feb. 29 Webcast: Recent Developments in FCPA and International Anti-Corruption Enforcement and Compliance
PLease join F. Joseph Warin, Benno Schwarz, Michael Diamant and Joseph Spinelli for this free webcast.
Hong Kong Regulator Says It Should Be Able to Redress Investors
Hong Kong’s SFC trying to overturn court ruling that it lacks power to ban Tiger Asia from trading in Hong Kong.
UK looks to bridge regulatory divide with US — Financial Times
Three recent enforcement cases show differences in US and UK regulation.
Filings of Securities Class Actions in Canada Reach New High
15 new filings in 2011 exceed previous high of 12 in 2008.
British Regulator Fines Einhorn in Insider Trading Case
FSA fines David Einhorn and Greenlight Capital $11 million in insider trading matter.
Dutch Court Holds Collective Securities Settlement to Be Binding — The D&O Diary
Holding by Dutch court has important implications for the evolution of post-Morrison remedies for non-U.S. investors.
Japan: METI bigwig nabbed in insider trading via wife’s name
Alleged insider trading is connected to a 2009 state-led bailout for chip-maker Elpida Memory Inc.
U.K. Regulator Charges Man With 8 Counts of Insider Trading
Defendant in FSA insider trading case to face eight counts of insider trading and two counts of money laundering.
Jaypee executives fined for insider trading – The Times of India
India’s Sebi fines three top officials of Jaiprakash Associates for involvement in insider trading in 2008.
U.S. investors sue Lloyds chiefs over HBOS deal
U.S. shareholders of Britains Lloyds Banking Group claim they were misled over rescue of HBOS.