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Results: 1-7 of 7

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China, Italy
  • -
  • July 23 2010

The Italian financial police have arrested Chinese and Italian nationals and have seized control of several companies and a range of assets in connection with an alleged Chinese money laundering syndicate in Italy

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • July 27 2011

A Milan appeals court has ordered prime minister Silvio Berlusconi’s holding company Fininvest to pay 560 million in damages to the rival media group Compagnie Industriali Riunite (“CIR”) in relation to a bribery case

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • October 20 2011

Italian Prime Minister Mr Berlusconi appeared in court on 19 September 2011 in one of the four trials against him

Corruption digest

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

The ex-lawyer of Dr Silvio Berlusconi, Mr David Mills, has told a Milan court that he was ashamed to have falsely accused the former Italian Prime Minister of bribery

Corruption digest

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

Chairman and CEO of defense giant Finmeccanica, Mr Giuseppe Orsi, is being investigated for allegedly paying millions of euros in bribes to the Northern League party

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • February 20 2012

Further to articles contained in the October 2011 and January 2012 editions of Corruption Digest, a Milan appeals court has set a hearing on February 18 to consider a petition by Mr Silvio Berlusconi to challenge the judges in a Milan trial where Mr Berlusconi stands accused of bribing tax lawyer, Mr David Mills

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • March 19 2012

Further to articles contained in the October 2011, January 2012 and February 2012 editions of the Corruption Digest, judges have ended former prime minister, Mr Silvio Berlusconi’s, trial, as the statute of limitation meant that too much time had elapsed for a verdict to be reached

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