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Securities Fraud Cross-Border

2016 Year-End Cross-Border Government Investigations and Regulatory Enforcement Review

by BakerHostetler on

The increasing interconnectivity of global markets has become a significant driver of the regulatory and enforcement trends of U.S. and foreign nations. In 2016, U.S. authorities continued their aggressive approach to...more

This Week In Securities Litigation

by Dorsey & Whitney LLP on

The Commission prevailed in three litigated decisions. The agency secured a favorable jury verdict in an action centered on an offering fraud. In two other cases — one based on misrepresentations regarding the only company...more

Corporate and Financial Weekly Digest - May 3, 2013

In this issue: - SEC Issues Proposal Regarding Cross-Border Security-Based Swap Activities - CFTC Staff Issues No-Action Letters - Delaware Court Dismisses Securities Fraud Action Against Power Plant...more

Insider Trader Arrested in Hong Kong – First Such Extradition in a Decade

by Reed Smith on

In the past several years, legal commentators have consistently written about the increasing emphasis on cross-border regulatory enforcement, and the global crackdown on insider trading in particular. However, it is rare to...more

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Cybersecurity

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