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Results: 1-10 of 18

£3 million fine for UN sanction breach

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom
  • -
  • February 22 2011

On the 15 December 2010, Weir Group PLC ("Weir"), was fined £3 million after pleading guilty to breaching UN sanctions

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
  • -
  • July 27 2011

The FIFA Ethics Committee under the chairmanship of Petrus Damaseb, a Namibian Judge has banned Mohamed bin Hammam from taking part in any kind of football-related activity at national and international level for life

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

Transparency International corruption perceptions index

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

The latest index has been published

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

London 2012 Olympic Games

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

Historically Olympic boxing competitions have battled repeated allegations of corruption

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

New standards for financial market infrastructures

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • April 18 2012

The Committee on Payment and Settlement Systems or CPSS and the Technical Committee of the International Organization of Securities Commissioners or the IOSCO (whose members include the SEC and the CFTC) published the final report of the Principles of Financial Market Infrastructures or FMIs

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Central & South America, Global
  • -
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal

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