Sumiko Soekawa Dorsey & Whitney LLP
Results 1 to 5 of 222
OECD report on the SFO and the UK Bribery Act *
United Kingdom - April 16 2012
The OECD Working Group On Bribery highlighted the efforts of the UK in the anti-corruption area in a most recent report.
Co-authors: Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.
The Africa sting cases *
USA - April 16 2012
As previously reported, last month, upon the government’s request, U.S. District Court Judge Richard Leon dismissed 19 indictments in the so-called Africa Sting cases.
Co-authors: Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.
New Serious Fraud Office director appointed *
United Kingdom - April 16 2012
Mr David Green CB QC will take over from Mr Richard Alderman as Director of the Serious Fraud Office (SFO) on 23 April.
Co-authors: Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.
Corruption digest *
India - April 16 2012
Army commander-in-chief General Vijay Kumar Singh claims that he was offered a Rs14 crore bribe by a equipment lobbyist to clear the purchase of 600 substandard vehicles for the forces.
Co-authors: Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.
BAE agree to give Tanzania £29.5 million *
Tanzania, United Kingdom - April 16 2012
The SFO, the Government of Tanzania, BAE Systems and the Department for International Development have signed an agreement to give £29.5 million plus accrued interest to educational projects in Tanzania.
Co-authors: Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Charlotte Gilbert.
Co-authors of Sumiko Soekawa
Other Dorsey & Whitney LLP authors
- Aidan Colclough,
- Andrew Brantingham,
- Beth Forsythe,
- Carol M. Calfa,
- Cedric Lam,
- Christopher W. McFadzean,
- David Huang,
- David Richardson,
- Kristin Stastny,
- Parker Schweich,
- Paul D. Ackerman,
- Peter Tannion,
- Ron Moscona,
- Skip Durocher,
- Stephen D. Bell,
- Steven J. Wells,
- Steven Khadavi,
- Ted Farris,
- Theresa Bevilacqua,
- Timothy J. Droske
