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Results: 1-10 of 245

Corruption digest

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

A Media Markt manager, his wife and three business partners were arrested for alleged bribery and corruption at retailer Metro AG’s (MEO.XE) units Media Markt and Saturn

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

Tabloid bribe inquiry

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • November 18 2011

Senior reporter from the Sun, Mr Jamie Pyatt, has been arrested by detectives investigating corrupt payments between journalists and police officers

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
  • -
  • Taiwan
  • -
  • November 18 2011

Former President Mr Chen Shui-bian and wife Mrs Wu Shu-jen face significant jail sentences and fines for allegedly bribe-taking over a number of mergers of financial sector companies during Mr Shui-bian’s term as president between 2000 and 2008

London sport-fixing case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • November 18 2011

The trial took place in October of three Pakistan cricketers Mr Mohammad Asif, Mr Mohammad Amir and Mr Salman Butt, whom it was alleged had been bribed by Mr Mazhar Majeed to bowl no balls on particular balls of the match for the benefit of a betting scheme

Corruption digest

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

Former chief minister of Karnataka, Mr B.S.Yeddyurappa, is accused of accepting bribes for selling government land in and around Bangalore

Corruption digest

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

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

Terra Telecommunications Corp. executives

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

Joel Esquenazi, the former president of Terra Telecommunications, has received a record-breaking prison term of fifteen yearsthe longest sentence ever handed down in a FCPA prosecution

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Czech Republic
  • -
  • November 18 2011

The Czech anti-corruption police squad are investigating claims that Christian Democratic Union Finance Minister and Tradition Responsibility Prosperity 09 (TOP 09) political party deputy chairman, Mr Miroslav Kalousek, accepted millions of crowns in bribes from the head of the Penta Investment group, Mr Marek Dospiva, in return for sanctioning internet betting

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