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Anti-corruption update - November 2012

  • Dorsey & Whitney LLP
  • -
  • Austria, Croatia, France, Ireland, Israel, Kazakhstan, Kenya, United Kingdom, USA
  • -
  • November 27 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

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

A tale of two Ponzi schemes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • September 19 2012

Ponzi schemes seem to be everywhere

Suitability: Barclays Bank plc

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • January 28 2011

Barclays Bank plc was fined about $11.5 million by the agency for failures in relation to the sale of two funds

BAE fined in “Tanzania contract” case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 22 2011

On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records

First prosecution under the Bribery Act 2010 reaches the Court of Appeal

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • August 21 2012

Further to the September 2011 edition of the Digest, the Court of Appeal has reduced Mr Munir Patel’s sentence

This week in securities litigation (week ending October 26, 2012)

  • Dorsey & Whitney LLP
  • -
  • Hong Kong, United Kingdom, USA
  • -
  • October 26 2012

The focus this week was on white collar criminal securities cases

This week in securities litigation (week ending May 2, 2014)

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission

This week in securities litigation (week ending June 6, 2014)

  • Dorsey & Whitney LLP
  • -
  • Hong Kong, United Kingdom, USA
  • -
  • June 5 2014

The SEC had mixed results in court this week. A Manhattan jury returned a verdict against the agency in a high profile and long-running insider