Topic: sfo

JD Supra Corporate Brief: Green Money, International Privacy, Cybersecurity Framework, Taxable Loans

Even on a short week, Friday is cause for celebration: a double-shot of espresso, a blueberry scone, and the JD Supra Corporate Brief. $200 million will buy you a lot of green…  (Lance Brasher, Julia Czarniak, and Paul Kraske at Skadden Arps) Of the many issues that global litigants will grapple with in the coming… Read more »

JD Supra Corporate Brief: Email Policies, Whistleblower Bounties, Counterfeit Goods, Office Supplies

Just over 100 years ago today, the first air freight shipment was completely by the Wright brothers on behalf of department store owner Max Moorehouse. We can’t help but wonder – did it absolutely, positively have to be there overnight? Will email policies be the next battleground for the NLRB? (Tim Long, Lisa Lupion, and… Read more »

LIBOR and the Manipulation Scandal: A Legal Analysis

From law firm McDermott Will & Emery, an in-depth look at the London Interbank Offered Rate (LIBOR), what it represents, and the continuing manipulation scandal: “[LIBOR] is considered one of the most important interest rates in the financial world. It underpins approximately £225 trillion of financial products ranging from interest rate swaps and corporate loans… Read more »

Updated: Mabey & Johnson, the SFO, and Confiscated Dividends…

For your interest, recent legal updates on the Mabey & Johnson corruption case unfolding in UK courts, with a specific focus on the recovery and confiscation of dividends and what this might mean re: corruption oversight for investors in public companies: – Confiscation of Dividends by the SFO: Implications for Investors (White & Case) “The… Read more »