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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

This week in securities litigation (week ending February 7, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, United Kingdom, USA
  • -
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of

A tale of two Ponzi schemes

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

Ponzi schemes seem to be everywhere

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 April 4, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, Hong Kong, United Kingdom, USA
  • -
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview

Fourth person charged in Innospec corruption inquiry

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 19 2012

Further to articles contained in the November 2011, December 2011 and February 2012 editions of the Corruption Digest, former Regional Sales Director for the Asia-Pacific region for Innospec, Mr Miltos Papachristos, has been charged with corruption in relation to contracts in Indonesia

Parliamentary inquiry into BAE systems' dealings in Tanzania

  • Dorsey & Whitney LLP
  • -
  • Tanzania, United Kingdom
  • -
  • July 27 2011

The British arms and aircraft firm BAE Systems has been heavily criticized by a UK parliamentary inquiry into a corruption case surrounding an air traffic radar control deal with Tanzania

Subsidiary of Kellogg Brown & Root settles with SFO

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 22 2011

The UK based subsidiary of Kellogg Brown & Root ("KBR"), MW Kellogg Limited ("MWKL"), is to pay £7 million to settle a case with the Serious Fraud Office ("SFO") connected to bribery and corruption involving its parent company in Nigeria

This week in securities litigation (December 9, 2011)

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • December 9 2011

The collapse of MF Global was a key topic on Capital Hill this week