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Results: 1-10 of 98

After the whistle is blown: conducting an investigation while protecting reputation

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 4 2014

A whistleblower claims that a contract was awarded to your organisation as the result of a bribe. What do you do now? And when do you alert the

Anti-Corruption Digest - September 2013

  • Dorsey & Whitney LLP
  • -
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • -
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of

Anti-corruption digest - June 2013

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • June 21 2013

French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • 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

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • 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

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • 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

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

Anti-corruption update - November 2012

  • Dorsey & Whitney LLP
  • -
  • Austria, Croatia, France, Ireland, Israel, Kazakhstan, Kenya, United Kingdom, USA
  • -
  • November 27 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • -
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA

Journalists arrested for alleged bribes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • August 21 2012

According to Scotland Yard, two journalists have been arrested by detectives investigating alleged corrupt payments to public officials