| Enforcement 2012 TOC |
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| Chapter 1: Trends in SEC Enforcement |
Colleen P. Mahoney ~ Skadden, Arps, Slate, Meagher & Flom LLP
Charles F Walker ~ Skadden Arps Slate Meagher & Flom LLP
Erich T. Schwartz ~ Skadden, Arps, Slate, Meagher & Flom LLP
Louis D Greenstein ~ Skadden Arps Slate Meagher & Flom LLP
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| Chapter 2: Insider Trading Developments |
Luis R. Mejia ~ DLA Piper LLP (US)
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| Chapter 3: SEC Charges Satyam Computer Services with Financial Fraud, SEC Press Release No. 2011-81 |
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
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| Chapter 4: In the Matter of Price Waterhouse, Bangalore, et. al., PCAOB Release No. 105-2011-002, April 5, 2011, Order Instituting Disciplinary Proceedings, Making Findings, and Imposing Sanctions |
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
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| Chapter 5: SEC Enforcement Actions: FCPA Cases (Modified: 12/29/2011) |
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
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| Chapter 6: SEC Files Subpoena Enforcement Action Against Deloitte & Touche in Shanghai, SEC Press Release No. 2011-180 |
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
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| Chapter 7: SEC v. Deloitte Touche Tohmatsu CPA, Ltd., Misc. Action No. 11-0512 GK/DAR (D.D.C. Jan. 4, 2012), Memorandum Opinion and Order |
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
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| Chapter 8: In the Matter of Longtop Financial Technologies Limited Exchange Act Rel. No. 65734, Admin. Proceeding File No. 3-14622, Order Instituting Administrative Proceedings and Notice of Hearing Pursuant to Section 12(j) of the Sec. Exchange Act of 1934 |
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
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| Chapter 9: U.S. and Chinese Regulators Meet in Beijing on Audit Oversight Cooperation, SEC Press Release No. 2011-164 |
Cheryl J. Scarboro ~ Simpson Thacher & Bartlett LLP
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| Chapter 10: Legal Issues in the Courts: The Year in Review |
James J. Benjamin, Jr. ~ Akin Gump Strauss Hauer & Feld LLP
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| Chapter 11: The Association of the Bar of the City of New York, Committee on Professional and Judicial Ethics, Formal Op. 2004-02, Multiple Representations; Corporations and Corporate Constituents, NYC Eth. Op. 2004-02, 2004 WL 2155079 (June 2004) |
Audrey Strauss ~ Fried, Frank, Harris, Shriver & Jacobson LLP
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| Chapter 12: Lawyers as Whistleblowers, New York Law Journal |
Audrey Strauss ~ Fried, Frank, Harris, Shriver & Jacobson LLP
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| Chapter 13: 'Brady' Obligation Extends Beyond Prosecutor's Office, New York Law Journal |
Audrey Strauss ~ Fried, Frank, Harris, Shriver & Jacobson LLP
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| Chapter 14: Selective Privilege Waiver for the Banking Industry, New York Law Journal |
Audrey Strauss ~ Fried, Frank, Harris, Shriver & Jacobson LLP
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| Chapter 15: On Jointly Representing Corporations and Employees, New York Law Journal |
Audrey Strauss ~ Fried, Frank, Harris, Shriver & Jacobson LLP
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| Chapter 16: Index to Enforcement 2012 |
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