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Results: 1-10 of 13

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Nigeria
  • -
  • July 19 2012

A Nigerian lawmaker, Mr Farouk Lawan, who led a bribery investigation into a fuel subsidy programme has reportedly been questioned by police over alleged bribes

Cobalt International Energy

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 22 2012

The SEC has been investigating Angolan presalt company Cobalt International Energy, a US company, since November 2011

£70 million contracts corruption case

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

Four men have been found guilty of allegedly conspiring to corruptly obtain payments in return for supplying confidential information about a number of high value oil and gas engineering projects

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Uganda
  • -
  • January 19 2012

President Museveni has announced to members of the National Resistance Movement’s Central Executive Committee that he is investigating Justice Minister Kahinda Otafiire following an intelligence briefing that the minister masterminded the leaked oil bribery documents which accused Prime Minister Amama Mbabazi and ministers Mr Sam Kutesa and Mr Hilary Onek of taking bribes to influence the award of oil deals

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Nepal
  • -
  • December 22 2011

Officiating Chief Executive Officer of Nepal Electricity Authority (NEA), Mr Rameshwor Yadav, allegedly demanded between Rs 1 million and Rs 3 million each from 77 officials in return for transferring them to lucrative distribution and consumer branches under NEA

Freeport-McMoRan Copper & Gold, Inc.

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

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia

Halliburton Co.

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

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations

Corruption digest

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

MP Mr Gerald Karuhanga has accused Uganda’s Prime Minister, Mr Amama Mbabazi and two other ministers of benefiting from billions of bribes from oil company, Tullow Oil Plc

Aluminium bribes

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

The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Liberia
  • -
  • October 20 2011

A geographical survey has estimated that waters off Liberia, Sierra Leone, Guinea and Ghana could contain reserves of up to 3,200 million barrels of oil

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