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Anti-corruption digest
- Dorsey & Whitney LLP
- -
- Global, United Kingdom, USA
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- March 22 2013
Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of
Anti-corruption digest
- Dorsey & Whitney LLP
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- Global, United Kingdom, USA
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- December 21 2012
Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:
Anti-corruption digest
- Dorsey & Whitney LLP
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- Global, USA
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- September 17 2012
Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011
Corruption digest
- Dorsey & Whitney LLP
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- Global, Switzerland
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- August 21 2012
According to court documents released by Switzerland's supreme court, former FIFA president, Mr Joao Havelange, and former FIFA executive committee member, Mr Ricardo Teixeira, took payments from marketing partner, International Sport and Leisure (ISL
Corruption digest
- Dorsey & Whitney LLP
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- Global
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- July 19 2012
Montreal based engineering company SNC-Lavalin is accused of offering large bribes to influential Bangladeshi officials to secure a lucrative bridge contract over the Ganges River in India
Corruption digest
- Dorsey & Whitney LLP
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- Central & South America, Global
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- December 22 2011
FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal
Transparency International corruption perceptions index
- Dorsey & Whitney LLP
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- Global
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- November 18 2011
The latest index has been published
London 2012 Olympic Games
- Dorsey & Whitney LLP
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- Global, United Kingdom
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- October 20 2011
Historically Olympic boxing competitions have battled repeated allegations of corruption
Corruption digest
- Dorsey & Whitney LLP
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- Global
- -
- October 20 2011
In a recent annual review of the World Bank’s anti-graft unit’s work, it seems that many countries are failing to follow through with investigations of corrupt conduct referred to them by bank officials
Corruption digest
- Dorsey & Whitney LLP
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- Global, India
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- September 27 2011
A legislator has been arrested in relation to his role in an alleged cash-for-vote scam in 2008
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