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Results: 1-10 of 27

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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Belarus
  • -
  • August 21 2012

The first deputy chairman of the Minsk city executive committee, Mr Igor Vasilyev, has been detained by the State Security Committee of Belarus for allegedly extorting a US$500,000 bribe from a European investor company in return for securing a US$30 million contract

Corruption digest

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

Montreal based engineering company SNC-Lavalin is accused of offering large bribes to influential Bangladeshi officials to secure a lucrative bridge contract over the Ganges River in India

Corruption digest

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

Canadian multinational Bombardier Transportation, is accused of paying a bribe to win a Gauteng Rapid-Rail System tender worth 26bn Rand in 2005

Corruption digest

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

A former high ranking official in the People’s Congress of Maoming, Mr Zhu Yuying, has pleaded guilty to selling government contracts and official positions for approximately 18 million yuan (HK$22.1 million) in bribes

Corruption digest

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

Former executives of the Defense Ministry’s main medical service department GVMU allegedly caused 51 million roubles of damage in the procurement of tomographs

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
  • -
  • Greece
  • -
  • April 16 2012

Two Development Ministry officials allegedly sought a 120,000 euro bribe from two businessmen set to make a 4.7 million euro investment in the Peloponnese

Corruption digest

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

The tourism department chief of the Hualien County Government, Ms Chen You-jen, allegedly accepted NT$1 million in bribes from contractors over the last two years

Four plead guilty in £16 million corruption trial

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

Following a joint investigation by the Serious Fraud Office and the Ministry of Defence Police, Mr James McGeown, Mr William Marks, Mr John Symington and Ms Carol Kealey have admitted their involvement in a case that involved the use of bribes to obtain £16.2 million worth of CCTV contracts in Northern Ireland