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Results: 11-20 of 27

Corruption digest

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

Former Chief Executive of AWB, Mr Andrew Lindberg, has admitted to four breaches of the law in relation to alleged $125 million bribes

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • April 16 2012

Further to the March edition of the Corruption Digest, the Australian Securities and Investments Commission (ASIC) has announced that it will not investigate directors of allegedly corrupt Reserve Bank subsidiaries despite a federal police referral

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • March 19 2012

Following the 2011 bribery allegations involving staff at Reserve Bank of Australia off-shoots Securency and Note Printing Australia, a number of groups have become concerned about possible breaches by their employees

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • March 19 2012

Executive officers of the Wagonga Local Aboriginal Land Council allegedly accepted $130,000 in cash and other benefits from Sydney developer, Mr Ron Medich, during negotiations over prime New South Wales south coast properties between 2005 and 2007

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia
  • -
  • February 20 2012

Harness racing trainer, Mr David Atkinson, allegedly bribed former steward, Mr Matthew Bentley, to ensure that his horses were not drug tested

Securities litigation trends abroad

  • Dorsey & Whitney LLP
  • -
  • Australia, Canada, Japan, United Kingdom
  • -
  • February 6 2012

The number of actions settled by the SEC in the last fiscal year remained essentially constant, according to a report prepared by NERA Economic Consulting

Corruption digest

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

Police stand accused of failing to act for 10 years on information that operators of several illegal brothels in Victoria were bribing officials tasked with closing them down

Corruption digest

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

The Australian Federal Police have alleged that News Limited attempted to influence a National Party senator vote on proposed media laws in 2008

Corruption digest

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

Former Labour minister, Mr Ian Macdonald, will face an Independent Commission Against Corruption hearing over allegations that he accepted $10,000 in cash as well as services and hotel accommodation from developer, Mr Ron Medich, in July 2009

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Germany
  • -
  • September 27 2011

Christian Boillot, a former sales executive for Note Printing Australia, a currency firm wholly owned by the Reserve Bank of Australia, has been extradited from Germany to face bribery charges