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Results: 1-10 of 94

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

First prosecution under the Bribery Act 2010 reaches the Court of Appeal

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

Further to the September 2011 edition of the Digest, the Court of Appeal has reduced Mr Munir Patel’s sentence

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

Prison officers allegedly took bribes from newspapers

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

Two high security prison officers at separate jails have been arrested for allegedly taking thousands of pounds in bribes from the media

Sainsbury’s potato scandal

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • July 19 2012

Further to the June edition of the Corruption Digest, potato buyer, Mr John Maylam, has been sentenced to four years imprisonment for corruption and acquiring criminal property

Former prison officer arrested for alleged bribes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • July 19 2012

A former prison officer and three others have been arrested for allegedly making payments to public officials

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