Corporate Archive » January, 2012

Corporate - January, 2012

149 articles

• New Gupta Indictment Expands Alleged Insider Scheme
• 2nd Mistrial Declared In Gabon FCPA Case
• BP Must Pay Some Halliburton Oil Spill Damages
• Oracle's Fraud Claim Over HP Exec Poaching Settlement Nixed
• Samsung's Smartphone IP Suits Prompt EU Antitrust Probe
• Stock Drop ERISA Case Develops For Kodak Execs
• BP Wants Expert Testimony Sidelined In Deepwater Trial
• Ex-Dewey Atty Settles Insider Trading Fight With SEC
• Japanese Auto Suppliers To Pay $548M In Price-Fixing Case
• 2 Acquitted In Gabon FCPA Case, 3 Await Fate
• FDA Accused Of Spying On Employee Scientists' Emails
• China Loses WTO Appeal On Raw Material Exports
• UBS Trader Pleads Not Guilty To Fraud Charges
• FTC Sues Omnicare To Block $441M PharMerica Merger
• Health Law Can Stand Even Without Mandate: White House
• Chevron Defends Brazil Cleanup As Spill Charges Loom
• Samsung Loses Another Round In Apple Fight In Germany
• FBI Raids PE Firm Tied To China Reverse Mergers
• Costa Concordia Crewman Hits Carnival With Class Action
• Orrick Cost Highland $95M In Canceled CDO Deal: Suit
• BP On Hook For Some Deepwater Claims Against Transocean
• Pentagon To Save $259B By Shrinking Army, Slowing F35 Buys
• $25B Mortgage Deal In Trouble As California Backs Out
• 2nd Circ. Won't Take Chevron Off Ecuador's $18B Hook
• House GOP Threatens To Subpoena DOI Drilling Ban Docs
• Ranbaxy Bows To Sweeping Penalties From US
• Megaupload Execs Free On Bail But Extradition Looms
• Founder Of French Silicon Implant Co. Arrested Amid Scandal
• HSBC Confirms US Senate Panel Probe
• HSBC Kills $62.5M Deal With Madoff Fund Investors
• Ex-HealthSouth CEO Gets 1 Year Dropped From Prison Time
• Pfizer Triumphs Over Drinkmaker In Viagra Mark Dustup
• State Dept. Challenges Bill To Revive Keystone Pipeline
• Fortress CEO Resigns Amid SEC Fannie Mae Fraud Claims
• Novartis To Settle Sales Reps' OT Claims For $99M
• Obama Urges Sweeping Economic Efforts For Trade, Energy
• ConocoPhillips Washes Away China Oil Spill Claims For $160M
• Delaware Opposes $25B Mortgage Settlement With Lenders
• Citigroup Targeted Over $1B In Subprime CDOs
• $420M Award To Travelers Survives Reinsurers' Appeal
• Dutch Court Rejects Apple Bid To Ban Samsung Tablets
• Kagan Recusal Arguments Nixed In High Court Health Fight
• FINRA Awards Ex-Citi Advisers $23M In Commission Pay Case
• Mortgage Fraudster Cops To Plotting To Kill Witness
• EU Shuts Out Iranian Oil Imports Amid Nuclear Concerns
• High Court Reins In Warrantless Tracking, But Narrowly
• US Slaughterhouse Law Preempts Calif. Ban: High Court
• Supreme Court Declines Venezuela Bond Appeal
• Diamondback To Pay $9M, Help Feds' Insider Trading Cases
• DC Circ. Won't Hear Challenge To Position Limits Rule
• Wire-Wearing Insider Trader Slaine Dodges Jail
• Dodgers' Ch. 11 Plan Promises Full Debt Repayment
• 11 Deaths Prompt EU Review Of Novartis Drug Gilenya
• Texas Districting Plan Struck Down By Supreme Court
• Congress Withdraws Anti-Piracy Bills
• US Proposes Tougher Sentences For Securities Fraud
• 2nd Circ. Won't Stop $18B Chevron Judgment
• Merck Closes Out Canadian Vioxx Claims For Up To $36.5M
• FBI Has 4 Arrested In Megaupload Anti-Piracy Crackdown
• Murdoch Co. Settles Hacking Claims By Jude Law, Others
• J&J Settles Texas' Risperdal Suit For $158M
• Kodak Noteholders Battle Over Ch. 11 Cash
• High Court's Copyright Ruling Gives Congress Wide Leeway
• TD Bank Dealt $67M Verdict In Rothstein Fraud Suit
• Keystone Pipeline Alive Despite Permit Denial
• Stryker To Pay $15M To End False Marketing Case
• Oregon Scores $56M From Philip Morris In Smoker's Suit
• Anti-Piracy Bill Threatens Internet, Needs Work: GOP Sens.
• Fed. Courts May Face TCPA Flood After High Court Ruling
• Feds Charge 7 In $62M Insider Trading Plot
• GSK Settles Bulk Of Avandia MDL Cases
• SEC Inspector General To Step Down
• Marubeni Ends Nigerian Bribery Scheme Charges For $55M
• High Court Rejects Appeal In FINRA Immunity Case
• Olympus Panel Clears KPMG, Ernst & Young In Fraud Probe
• Supreme Court Seeks Gov't View In Argentine Bond Case
• Motorola Dodges Apple's Infringement Claims In ITC
• SEC To Seek More Data Before Proposing Fiduciary Rule
• Ex-Dow Scientist Gets 5 Years For Selling Secrets
• Obama Speaks Out Against Online Anti-Piracy Bills
• Supreme Court Won't Take Up Stanford Ponzi Case
• Ex-SEC Atty Settles Stanford Conflict-Of-Interest Claims
• Obama's Plan To Merge Export Agencies May Weaken USTR
• S. Korea Fines Samsung, LG $39M For Fixing Prices
• Dechert Hires Raj Prosecutor For White Collar Team
• Ex-MF Global Customer Payouts On Hold For Now: Trustee
• 9th Circ. Decertifies Class In Honda Braking System Suit
• DOJ Backs Obama's CFPB Recess Appointment
• Quest Diagnostics Hit With $100M Sex Bias Suit
• Stanford's Criminal Defense Lawyers Want Out
• Banks Ask NY To Review MBIA's Books After $5.4B Fraud
• Power Plants, Texas Topped GHG Sources In 2010: EPA
• Denver Hedge Fund Head Gets 1 Year For Insider Trading
• High Court Upholds Ministerial Exception In Job Bias Cases
• Ex-Sullivan Partner Hit With 2 Years For Tax Evasion
• AmeriGas Told To Cut Propane Unit From $3B ETP Buy
• Citi Among Cos. Facing NY Home Insurance Probe
• Dodgers Clear Way For Sale With Fox Settlement
• High Pensions Key Ingredient In Another Hostess Ch. 11
• 5th Circ. Lifts Injunction On Texas Fetal Sonogram Law
• Fannie Mae CEO To Step Down
• Kodak Sues Apple, HTC Over Smartphone, Tablet Cameras
• FCC Indecency Rule Divides High Court
• High Court Bars Bivens Suit Against Private Prison Workers
• Credit Repair Act Doesn't Assure Day In Court: Justices
• Wall Street Asks DC Circ. To Delay Position Limits
• Swiss Central Bank Chief Resigns Over Currency Deals
• Plaintiffs' Bar Reboots Class Strategy In Wake Of Dukes
• 2 CDR Execs Cop To Municipal Bond Bid-Rigging Charges
• No More Redevelopment Agencies In Calif.
• US Bans Uranium Mining Near Grand Canyon
• Atty Convicted For Refco Fraud Gets New Trial: 2nd Circ.
• Novartis Issues $120M Drug Recall, Plant Suspension
• Olympus Sues Ex-Chair, 2 Others Over Accounting Scandal
• Workers Can't Be Forced To Sign Class Waivers: NLRB
• DOJ Mounts High Court Defense Of Health Care Reform
• Blackwater Settles Suit Over 2007 Baghdad Shootings
• SEC Offers Cosmetic Changes To No Admit, No Deny Deals
• NY Times, HuffPost Put End To Parenting Blog Name Fight
• Volcker Rule In Flux
• Chevron Loses Bid To Freeze $18B Ecuador Judgment
• Case Study: GPX International Tire V. US
• Top 10 Trademark Events Of 2011
• UK Watchdog Fines PwC £1.4M For Shoddy JPMorgan Audit
• Recess Appointment Feud Could End In High Court
• 9th Circ. Won't Alter $20M Google AdWords Settlement
• Wiretaps In Gupta Case Get Tentative Nod From Judge
• Enhancing Economic Espionage And Trade Secret Sentences
• Assessing The Recess Appointment Of CFPB Director
• Obama, Pentagon Unveil Goals For Slimmer Military
• Madoff Feeder Fund Investors Can't Recoup Cash: Judge
• Madoff Trustee Tries To Stop Calif. AG Lawsuit
• Patchak V. Salazar — An Important Fee-To-Trust Opinion
• Kodak Preparing Ch. 11 Filing
• Top 10 Securities Enforcement Developments Of 2011
• Fannie, Freddie May Be Slowing Housing Recovery: Fed
• Obama Makes 3 Recess Appointments To NLRB
• Pfizer Must Pay $45M In Menopause Drug Suits: Pa. Court
• For Now, Durban Platform Is Just A Stepping Stone
• Overhauling The Federal Jurisdictional Statutes
• Obama To Appoint CFPB Head Without Senate Approval
• Spain Probes Vodafone, Others On Antitrust Worries
• Magyar Telekom To Shell Out $36M Over FCPA Violations
• Ecuador Court Backs $18B Pollution Ruling Against Chevron
• AT&T To Pay TiVo $215M In Patent Infringement Settlement
• Ex-Le-Nature's Exec Receives 15 Years For $668M Scam
• Maersk Will Pay $32M To End False Claims Suit: DOJ
• Miss. Court Strikes Down Record $322M Asbestos Verdict
• 3 Indicted For Hiding $1B In Overseas Bank Accounts