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Results: 1-10 of 21

Anti-corruption digest - June 2013

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • June 21 2013

French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • 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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • 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

The Transparency International report on corruption enforcement

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • October 9 2013

Transparency International issued its ninth annual progress report on OECD Anti-Bribery Convention Enforcement. "Exporting Corruption, Progress

Jamaica

  • Dorsey & Whitney LLP
  • -
  • Global, Jamaica
  • -
  • February 22 2011

The prosecution service in the Hague is due to question politicians in Jamaica about bribes allegedly received from the multinational oil trader, Trafigura

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • June 24 2011

Daniel Koellerer, an Austrian tennis player, has become the first player to be given a lifetime ban for attempting to fix matches

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • 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

London 2012 Olympic Games

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom
  • -
  • October 20 2011

Historically Olympic boxing competitions have battled repeated allegations of corruption

Anti-Corruption Digest - October 2013

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • October 24 2013

On October 7, the Organization for Economic Cooperation and Development ("OECD") released its annual report assessing the enforcement of foreign

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • 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