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Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

The new LIBOR rules that split up the FSA

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • April 29 2013

One could be forgiven for thinking that it was an April Fools' joke. It wasn't. On 1 April 2013, the dismantling of the Financial Services Authority

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Enforcement action in the UK against breaches of privacy laws - ICO imposes fines in relation to unlawful cold-calling

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • April 12 2013

A hefty fine imposed by the UK privacy regulator, the Information Commissioner's Office ("ICO"), on DM Design, a Scottish company supplying fitted

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

Interim payments in GLOs

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 22 2013

Judgment was handed down in GKN Holdings Plc & Ors v Commissioners for HMRC on 31 January 2013. This hearing was to determine two cross applications

Legal professional privilege

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 22 2013

In R (on the application of Prudential Plc & another) v Special Commissioner of Income Tax & another, the Supreme Court have held by a majority of 5

FSA settles a market crisis case with UBS

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 13 2013

The UK Financial Services Authority announced a settled market crisis action in which UBS was fined £9.45 million for exposing sophisticated

Anti-corruption digest

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

British banks pay big for BSAAML violations

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • December 18 2012

Two British banks recently agreed to pay significant penalties to settle allegations of violations of the Bank Secrecy Act and U.S. sanctions programs, with deficiencies in each bank’s Bank Secrecy Actanti-money laundering (“BSAAML”) compliance program underlying each case

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