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Canada: Lawyers battle for case against Sino-Forest
Multiple law firms contend for lead role representing investors in Sino-Forest Corp.
Siemens executives charged with bribery
U.S. prosecutors charge eight former Siemens executives with paying bribes to Argentina officials.
China market regulator in new show of strength
China’s new securities regulator alleges “biggest-ever case of stock market manipulation.”
Canada: Mining firm’s execs face insider trading charges
Chairman of Grande Cache Coal Corp. says company will “vigorously” defend CEO, executive team members against insider trading charges.
New Zealand: SFO alleges $1.7b fraud at South Canterbury Finance
Serious Fraud Office announces biggest alleged white-collar fraud in New Zealand history.
Australia: Sentence halved for young dealer who sought the ‘rush’ of insider trading
Judges note that defendant’s criminal behavior occurred at a time of mental disturbance.
The UK Bribery Act: Engagement With Companies And Compliance Effects
What is the SFO actually doing under the Bribery Act right now?
‘Corruption Indicators:’ Are You Sure You Want to Skip That Vacation?
SFO offers list of “Corruption Indicators” to look out for.
Never judge a book by its cover: Why the first ‘Bribery Act’ case isn’t
First case under UK Bribery Act reveals little.
Alstom Fined By Switzerland In Bribery Case
Swiss AG orders Alstom SA to pay 38.5 million Swiss francs ($42.2 million).