We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 70

Goldman Sachs

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 27 2011

In an SEC filing, Goldman Sachs acknowledged that the SEC is looking into whether the bank violated the FCPA

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Papua New Guinea
  • -
  • September 27 2011

Papua New Guinea’s former planning minister, Paul Tiensten, has reportedly fled to Australia after being served with a summons to answer allegations of fraud and corruption before a government taskforce

Alstom in talks with SFO

  • Dorsey & Whitney LLP
  • -
  • France
  • -
  • September 27 2011

It has been reported that "a senior figure" from Alstom - the Paris-based company that provides equipment and services for power generation and high speed rail transport - has been in talks with Richard Alderman, the director of the Serious Fraud Office ("SFO"

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Finland, Slovenia
  • -
  • September 27 2011

The former Slovenian prime minister, Janez Jansa, has gone on trial along with four others over alleged bribery in the country’s biggest defence deal

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, India
  • -
  • September 27 2011

A legislator has been arrested in relation to his role in an alleged cash-for-vote scam in 2008

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • France
  • -
  • September 27 2011

The former President, Jacques Chirac, faces charges of embezzlement of public funds in relation to payments made to members of his Rally for the Republic (“RPR”) party for municipal jobs that did not exist

Terra Telecommunications Corp.

  • Dorsey & Whitney LLP
  • -
  • Haiti
  • -
  • September 27 2011

The DOJ has announced that, after a two-week trial in Miami, a federal jury has convicted defendants Joel Esquenazi and Carlos Rodriguez

First charges under the Bribery Act

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 27 2011

After the Bribery Act came into force on 1 July, the first charges under the legislation have been brought

Avon Products, Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 27 2011

A class action lawsuit has been filed in the United States District Court for the Southern District of New York on behalf of purchasers of the common stock of Avon Products, Inc. between July 31, 2006 and May 24, 2011

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Ghana
  • -
  • September 27 2011

The Judicial Council has dismissed two magistrates over charges of alleged corruption

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy