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Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Taiwan
  • -
  • August 21 2012

A former legislator and top official in Taiwanese President Ma Ying-jeou's government, Mr Lin Yi-shih, has admitted to receiving NT$63 million (US$2.15m) in bribes

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • March 19 2012

Former aide to South Korean President Lee Myung-bak, Mr Kim Hae-soo has been sentenced to 18 months' imprisonment with a two-year suspension for taking bribes and illegal political funds

Corruption digest

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

Members of ABIA State House of Assembly have been accused of collecting between N1 million and N2 million in bribes to clear commissioner and transitional committee chairman nominees sent to the House by the governor for screening

SEC files another fraud action tied to the municipal bond market

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 15 2013

The SEC filed another settled financial fraud action tied to the municipal bond market which is clearly an area of increasing focus. This proceeding

SEC settles suitability case tied to selling CDOs to schools

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 28 2011

The Commission brought another enforcement action arising out of the multi-million loss suffered by five Wisconsin school districts induced to purchase highly leveraged notes tied to the performance of synthetic collateralized debt obligations or CDOs

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • August 21 2012

A senior operative at the Kabardino-Balkaria Interior Ministry's Department for Economic Security and Combating Corruption has been accused of receiving a 100,000 rouble bribe

A tale of five school districts and a trusted adviser

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 11 2011

Where are the market crisis cases is a long standing question

Corruption digest

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

Former head of the State Employment Service, Mr Volodymyr Halytsky, is being investigated for accepting bribes

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
  • -
  • Israel
  • -
  • August 21 2012

Former Jerusalem mayor, Mr Uri Lupolianski, has been accused of accepting bribes of between NIS 2 million and NIS 2