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Technip Reserves €245 Million in Anticipation of FCPA Settlement
Technip reserves €245 million in anticipation of settlements in bribery investigations.
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Beginning at 10 pm Eastern tonight, Securities Docket will be under construction for a design overhaul. If you see some odd styles or things that appear to be changing, it’s not your imagination! We should be fully functional and looking sharp shortly.
Germany: Stuttgart Prosecutors Raid Porsche in Insider Trading Probe
Thursday, officers from the Stuttgart prosecutor raided the headquarters of Porsche.
Regulatory Harmony
It remains unclear what the SEC and CFTC will end up doing to coordinate their regulatory efforts now that both appear safe from being abolished, but one thing is now clear: whatever they do will be “harmonious.”
Hong Kong: SFC Charges U.S. Hedge Fund Tiger Asia With Insider Trading, Manipulation
Hong Kong’s SFC has charged Tiger Asia Management with insider trading and manipulation.
Securities Docket A.M. News Wire for August 20, 2009
SEC Trots Out a New FCPA Weapon: Control Person Liability; Podcast: Inside The Mind Of A Financial Criminal; Law Firm Memos From myCorporateResource.com; October 2 Webcast – Credit Default Swaps: Recent Developments; Prosectors Reveal New Allegations Against Cioffi; J. Travis Laster Nominated to Delaware Court of Chancery; Appeals Court Denies Stanford Motion to Remove Judge; Court Approves $125 Million Settlement in Bristol-Myers Plavix Securities Class Action.
Madoff Victims Sue AIG Seeking Coverage Under Homeowners Insurance Policies
AIG sued by two Calif. residents who allege their homeowners’ policies entitled them to coverage on Madoff losses.
October 2 Webcast – Credit Default Swaps: Recent Developments
Credit Default Swaps have received their share of attention over the past 12 months. Stripped of all the rhetoric, CDSs have been and continue to be integral risk management tools in an evolving regulatory, transactional, and litigation landscape. Please join Gene Deetz and Jeff Nielsen of Navigant Consulting and Jay Tambe and James Goldfarb of [...]
Prosecutors Reveal New Allegations Against Cioffi
Prosecutors revealed new allegations against Ralph Cioffi in an August 18 letter to U.S. District Judge Frederic Block.