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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

Meaning of “consent not to be unreasonably withheld” in a commercial contract

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 23 2012

The High Court considered the meaning of the frequently used contractual term that "consent not be unreasonably withheld" in the context of a Share Purchase Agreement

Obligations to negotiate in good faith

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • June 25 2012

Two recent cases have considered express contractual agreements to negotiate in good faith, and found them not to be enforceable

Senior BP executive allegedly took bribes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • May 17 2012

BP’s global chartering manager, Mr Lars Dencker Nielsen, allegedly accepted cash payments in return for giving multi-million pound contracts to a shipping magnate

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Nauru
  • -
  • November 16 2010

It has been reported that six months after the Australian Federal Police (AFP) opened an "essential priority" investigation into allegations of bribery involving a Gold-Coast-based company accused of trying to topple the government of Nauru, the AFP has yet to conduct key interviews or gather evidence

C-MAR directors face bribery trial

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • July 27 2011

C-MAR, the Aberdeen-based specialist marine services company, has been charged with corruption along with five of its directors

RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 19 2012

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts

Springboard injunctions

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 23 2012

The High Court considered the circumstances in which a ‘springboard injunction’ will be granted

Nottingham businessman denies taking bribes

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

Nottingham businessman, Mr Frank Milford, allegedly accepted nearly £50,000 in bribes in return for securing council and government work for a company

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