‘Enforcement 40’ for 2020
Our Sponsors
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn
How to stop the Whac-a-Mole of insider trading — The Great Debate
Until governments tackle insider trading on a global basis, stopping insider trading is “like playing Whac-A-Mole.”
Securities Docket News Wire for 2012-03-20
Taking the Sting Out of the Justice Department’s FCPA Enforcement http://t.co/TANcoy8a # Here We Go Again: Back-To-Back Compliance Monitors For Smith & Nephew — WSJ Corruption… http://t.co/YEkSqHUJ # Bribery law poses hurdle to Olympics hospitality — Reuters http://t.co/aU2dP3IJ # Deloitte: Due Diligence On Third-Parties Remains Low Despite Enforcement http://t.co/X8ihMsZS # Class-actions by Allen Stanford investors […]
Taking the Sting Out of the Justice Department’s FCPA Enforcement
What happened to the DOJ’s “Africa Sting” case? And what are the implications of the DOJ’s failure in that case going forward?
Here We Go Again: Back-To-Back Compliance Monitors For Smith & Nephew — WSJ Corruption Currents
One company faces back-to-back corporate compliance monitors.
Bribery law poses hurdle to Olympics hospitality
Fear of UK Bribery Act implications hurts Olympics ticket sales.
Class-actions by Allen Stanford investors revived
Fifth Circuit ruling clears the way for state court cases against brokerages, lawyers and others in Stanford matter.
Lawsuit against Berkshire over Sokol affair dismissed
Berkshire Hathaway wins dismissal of shareholder lawsuit alleging former executive violated insider trading policy.
UK FSA’s Cole to join PwC in the autumn
FSA’s Cole to join PwC in fall, become member of UK executive board.