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Nick Akerman Dorsey & Whitney LLP

Results 1 to 5 of 486



Anti-corruption update - May 2013 *

Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA - May 17 2013
Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay…

Co-authors: Beth Forsythe, Nicholas Burkill, Thomas O. Gorman, Aidan Colclough.


Anti-corruption digest - April 2013 *

Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA - April 29 2013
On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United…

Co-authors: Beth Forsythe, Nicholas Burkill, Thomas O. Gorman, Aidan Colclough.


Anti-corruption digest *

Global, United Kingdom, USA - March 22 2013
Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of…

Co-authors: Beth Forsythe, Nicholas Burkill, Thomas O. Gorman, Aidan Colclough.


Anti-corruption digest - February 2013 *

USA - February 21 2013
U.S. District Judge Richard J. Sullivan of the Southern District of New York denied a motion to dismiss the SEC’s charges against three foreign…

Co-authors: Beth Forsythe, Nicholas Burkill, Joanne McGilloway, Thomas O. Gorman.


Anti-corruption digest - January 2013 *

USA - January 22 2013
Eli Lilly has reached a $29 million settlement with the SEC related to allegations that Lilly subsidiaries in Russia, China, Brazil, and Poland made…

Co-authors: Beth Forsythe, Nicholas Burkill, Joanne McGilloway, Thomas O. Gorman.


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