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Results: 1-10 of 182

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

Citigroup global marks, inc

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

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case

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

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

Walmart

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

In a quarterly report filed with the Securities and Exchange Commission (SEC), Walmart has disclosed an internal investigation into “whether certain matters, including permitting, licensing and inspections, were in compliance with the U.S. Foreign Corrupt Practices Act FCPA.”

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