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Corruption digest
- Dorsey & Whitney LLP
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- Germany
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- December 22 2011
Further to the report in the November edition of the Corruption Digest, Tognum AG executive board member, Mr Peter Kneipp has resigned in the wake of a probe into bribery allegations
Corruption digest
- Dorsey & Whitney LLP
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- Germany
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- November 18 2011
Industrial company Ferrostaal AG shareholders have approved a EUR149 million fine to settle allegations that managers paid bribes to secure a EUR1.6 billion order for submarines in 2000
Corruption digest
- Dorsey & Whitney LLP
- -
- Germany
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- November 18 2011
Former BayernLB banker, Mr Gerhard Gribkowsky, is standing trial in Munich on charges that he allegedly took a £27.5 million bribe from Formula One boss Mr Bernie Ecclestone to sell Formula One rights
Allianz SE
- Dorsey & Whitney LLP
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- Germany, Indonesia, USA
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- October 20 2011
Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business
Corruption digest
- Dorsey & Whitney LLP
- -
- Australia, Germany
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- September 27 2011
Christian Boillot, a former sales executive for Note Printing Australia, a currency firm wholly owned by the Reserve Bank of Australia, has been extradited from Germany to face bribery charges
Corruption digest
- Dorsey & Whitney LLP
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- Germany
- -
- July 27 2011
Bernie Ecclestone, the chief executive of Formula 1, has been named by prosecutors in Germany as allegedly bribing a former banker during the sale of the sport in 2006
Corruption digest
- Dorsey & Whitney LLP
- -
- Germany, USA
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- June 24 2011
A former board member of Siemens AG, whose name has not been disclosed, has been charged with breach of trust for alleged bribery in relation to winning a contract in Argentina, according to the Munich State prosecutors office
Corruption digest
- Dorsey & Whitney LLP
- -
- Germany
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- June 24 2011
Linde AG, the German industrial gases company, has agreed to pay 35 million to the state of Bavaria
