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Results: 1-10 of 49

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
  • -
  • January 19 2012

Former Prime Minister, Mr Ehud Olmert, denies accusations that he accepted bribes to promote construction housing projects

Two senior Conservative councillors held in bribery investigation

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 20 2012

Two senior councillors have been arrested on suspicion of corruption in a public office

Former prison officer arrested for alleged bribes

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

A former prison officer and three others have been arrested for allegedly making payments to public officials

Corruption digest

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

The Senate has challenged the Pension Reform Taskforce Team to disclose the names of the Senators who allegedly took a N8.4 billion bribe from the team to affect the outcome of the investigation into pension funds

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Spain
  • -
  • February 20 2012

The former President of Spain’s Valencia region, Mr Francisco Camps, has been acquitted of allegedly accepting C30,000 ($39,000) in suits in return for handing out lucrative government contracts

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

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
  • -
  • Israel
  • -
  • August 21 2012

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

Corruption digest

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

Alfred Nascimento, the Transportation Minister, resigned from office after reports alleging that the ministry accepted bribes in exchange for issuing contracts for infrastructure projects, it has been reported