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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

Corruption digest

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

A former Fine Gael councillor, Mr Fred Forsey, has been found guilty of accepting bribes from a property developer in return for using his position on the council to support a planning application for the re-zoning of land outside Dungarvan, Co. Waterford in 2006

Corruption digest - Ireland

  • Dorsey & Whitney LLP
  • -
  • Ireland
  • -
  • April 27 2011

A billionaire businessman is said to have paid bribes to a former Irish government minister allowing him to win a highly lucrative mobilephone licence, according to the report of a corruption tribunal in Dublin, which was 14 years in the making, and was estimated to cost £217 million

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Ireland
  • -
  • November 16 2010

The High Court was told last month that businessman Jim Kennedy has denied claims by former lobbyist Frank Dunlop that he gave £25,000 to Mr Dunlop in 1992 to buy councillors' votes for a re-zoning of lands at Carrickmines

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