By Securities Docket on February 15, 2010, 3:54 pm
“Richest person in China” charged with illegal operations, insider trading and offering bribes in a Beijing.
Posted in Criminal, Global | Tagged Bribery, China, Insider Trading
By Securities Docket on February 15, 2010, 3:43 pm
Jo Rickards joins DLA Piper from Peters and Peters in London.
Posted in People | Tagged Lawyers, UK
By Securities Docket on February 15, 2010, 3:29 pm
AWB agrees to pay $39.5 million to settle securities class action, end ongoing trial.
Posted in Class Actions, Global | Tagged Australia, Class Actions, Settlements, Trials
By Securities Docket on February 15, 2010, 3:17 pm
Technip reserves €245 million in anticipation of settlements in bribery investigations.
Posted in Criminal, Global, SEC | Tagged FCPA, Features, Prosecutors, Regulators
By Securities Docket on February 15, 2010, 3:11 pm
Daimler AG agrees to settle related DOJ, SEC investigations into alleged violations of FCPA.
Posted in Criminal, SEC | Tagged FCPA, Settlements
By Securities Docket on February 15, 2010, 12:01 pm
Securities Docket editor Bruce Carton on the upcoming “Math for Lawyers” webcast.
Posted in SD Insider, Top | Tagged Accounting, GAAP, Webcasts