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Anti-corruption digest - April 2013

Dorsey & Whitney LLP
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Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
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April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Anti-corruption digest

Dorsey & Whitney LLP
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Global, United Kingdom, USA
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March 22 2013

Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of

FSA settles a market crisis case with UBS

Dorsey & Whitney LLP
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United Kingdom
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February 13 2013

The UK Financial Services Authority announced a settled market crisis action in which UBS was fined £9.45 million for exposing sophisticated

Anti-corruption digest

Dorsey & Whitney LLP
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Global, United Kingdom, USA
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December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

Anti-corruption update - November 2012

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

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

Two regulators, two stockbrokers and two fraudulent schemes

Dorsey & Whitney LLP
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United Kingdom, USA
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November 7 2012

November 5, 2012 proved to be a significant day for financial regulators

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

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

The focus this week was on white collar criminal securities cases

Anti-corruption digest

Dorsey & Whitney LLP
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Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
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October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA