News & Analysis as of

BP Fraud

Thomas Fox - Compliance Evangelist

Compliance at the Tipping Point, Part III – The VW Emissions-Testing Scandal

I continue my series on why I believe that compliance is at the ‘Tipping Point’ with a discussion of the Volkswagen (VW) emissions-testing scandal and its effect on the greater compliance world. Myself and many other...more

Dorsey & Whitney LLP

This Week In Securities Litigation (Week ending April 25, 2014)

Dorsey & Whitney LLP on

Insider trading and fraudulent investment schemes were the focus of SEC enforcement this week. The Commission filed insider trading actions tied to the massive BP oil spill, clinical trials for a drug and the expert network...more

Akin Gump Strauss Hauer & Feld LLP

FERC Accuses BP of Market Manipulation

On August 5, 2013, the Federal Energy Regulatory Commission (FERC) issued an Order to Show Cause and Notice of Proposed Penalty, directing BP America Inc., BP Corporation North America Inc., BP America Production Company, and...more

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