News & Analysis as of July 30, 2025

Risk Management

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Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

Out of Sight, Out of Mind? Managing Misconduct in ‘Satellite Offices’

Ius Laboris on 5/30/2025

For multinational corporations looking to establish a presence in Asia, the creation of regional offices in locations such as Hong Kong or mainland China can be a strategic move. Setting up these so-called ‘satellite offices’...more

This Week In Securities Litigation

Dorsey & Whitney LLP on 10/16/2015

The SEC prevailed on two summary judgment motions. One centered on a manipulation action. The other was against an attorney who facilitated a prime bank fraud. The Commission also filed: An action against UBS tied to its...more

This Week In Securities Litigation (Week ending June 6, 2014)

Dorsey & Whitney LLP on 6/6/2014

The SEC had mixed results in court this week. A Manhattan jury returned a verdict against the agency in a high profile and long-running insider trading case where the agency had previously obtained favorable rulings from the...more

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Fraud › Hong Kong › Risk Management

Out of Sight, Out of Mind? Managing Misconduct in ‘Satellite Offices’

This Week In Securities Litigation

This Week In Securities Litigation (Week ending June 6, 2014)

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