We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 227

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Central & South America, Global
  • -
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • December 22 2011

Former police captain and now businessman, Mr Maxim Kagansky, allegedly paid a $5 million bribe to senior investigator, Ms Nelli Dmitriyeva, to abandon a case against another businessman who was a witness in a embezzlement case

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Africa
  • -
  • December 22 2011

Governor Adams Oshiomhole was allegedly offered a N2.5 billion bribe by Peoples Democratic Party leaders following the 2007 election in return for his mandate, which he says he rejected

British pharmaceutical company AstraZeneca indicted in Serbia

  • Dorsey & Whitney LLP
  • -
  • Serbia
  • -
  • December 22 2011

AstraZeneca has been indicted for alleged bribery

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Brazil
  • -
  • December 22 2011

Labour minister, Mr Carlos Lupi, and some of his top aides have been accused by Veja magazine of accepting bribes from non-government organisations holding government contracts

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • December 22 2011

Police stand accused of failing to act for 10 years on information that operators of several illegal brothels in Victoria were bribing officials tasked with closing them down

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Nepal
  • -
  • December 22 2011

Officiating Chief Executive Officer of Nepal Electricity Authority (NEA), Mr Rameshwor Yadav, allegedly demanded between Rs 1 million and Rs 3 million each from 77 officials in return for transferring them to lucrative distribution and consumer branches under NEA

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • December 22 2011

Uttarakhand has become the first Indian state to establish a independent body to monitor financial mismanagement and corrupt practices

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Libya
  • -
  • December 22 2011

The son of the late Colonel Gaddafi, Mr Saif al-Islam, allegedly offered rebels US$2 billion in return for his release following his arrest in November

Siemens

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • December 22 2011

In Congressional hearings over the past two years, DOJ officials have faced repeated questioning about the lack of FCPA prosecutions against individuals

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy