‘Enforcement 40’ for 2020
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By Securities Docket on June 7, 2015, 10:05 am
The Serious Fraud Office says it is actively assessing “material in its possession” relating to FIFA corruption allegations revealed by the FBI this week. It comes after bank accounts at Barclays, HSBC and Standard Chartered Bank were allegedly used to transfer cash as part of the conspiracy. via UK Serious Fraud Office probe cash trail […]
By Securities Docket on June 7, 2015, 10:03 am
The Securities and Exchange Commission is investigating whether some activist investors teamed up to target companies without disclosing their alliances, potentially in violation of federal securities rules, according to people familiar with the matter. via SEC Probes Activist Funds Over Whether They Secretly Acted in Concert – WSJ.