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Results: 1-10 of 45

The FCPA, foreign officials and state owned enterprises

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

Since the FCPA only applies to foreign officials, the definition of that term is critical to the application of the statute

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

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
  • -
  • Croatia
  • -
  • October 20 2011

Former Croatian Prime Minister Mr Sanader appeared in court on 30 September 2011 to hear a confirmation of his indictment, a necessary step for the judges to formally start his trial on corruption charges

Corruption digest

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

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption

Corruption digest

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

Mutito MP, Mr Kiema Kilonzo, allegedly solicited a Sh6.6 million bribe to drop a question he had filed to ask in parliament

Corruption digest

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

Chairman and CEO of defense giant Finmeccanica, Mr Giuseppe Orsi, is being investigated for allegedly paying millions of euros in bribes to the Northern League party

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Taiwan
  • -
  • July 27 2011

Lee Teng-hui, the former president of Taiwan, has reportedly been indicted on charges that he and a former economic adviser embezzled funds from one of the country’s intelligence agencies between 1994 and 1999

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Spain
  • -
  • July 27 2011

Francisco Camps, the president of the regional government in Valencia and Popular Party member, has been indicted on bribery charges at the High Court in Valencia

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