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Results: 1-10 of 27

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
  • -
  • 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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • July 19 2012

The Income Tax Appellate Tribunal (ITAT) has allowed deduction for bribes paid by Rajarani Exports to authorities in Iraq

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • June 22 2012

For the first time in Karnataka, the special Lokayukta court has sentenced a sitting Member of the Legislative Assembly (MLA) to imprisonment for allegedly accepting a Rs. 5 lakh bribe

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • June 22 2012

YRS Congress President, Jaganmohan Reddy, allegedly accepted bribes totaling Rs. 1,172 crore from various investors to influence his father, the former Chief Minister Y S Rajasekhara Reddy, to give favours such as land allotments and leases

Drug companies in India

  • Dorsey & Whitney LLP
  • -
  • India, USA
  • -
  • June 22 2012

US pharmaceutical companies with operations in India may face investigation by the US government

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • May 17 2012

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • 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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • April 16 2012

Senior police official, Mr Pramod Kumar, allegedly accepted Rs. 2.85 crore from Paazee Forex Trading Private Limited in return for protecting the company directors who stood accused of cheating thousands of depositors out of several hundred crores of rupees