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Results: 1-10 of 41

Fourth person charged in Innospec corruption inquiry

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 19 2012

Further to articles contained in the November 2011, December 2011 and February 2012 editions of the Corruption Digest, former Regional Sales Director for the Asia-Pacific region for Innospec, Mr Miltos Papachristos, has been charged with corruption in relation to contracts in Indonesia

The Sun’s Royal Editor arrested over bribe allegations

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • May 17 2012

Further to articles contained in the November 2011, January 2012, February 2012 and March 2012 editions of the Corruption Digest, Royal Editor of The Sun newspaper, Mr Duncan Larcombe, has been arrested for allegedly bribing police and other officials in return for stories

Former CEO of Alba charged with corruption and money laundering

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 19 2012

Further to the article contained in the November 2011 edition of the Corruption Digest, former CEO of Alba, Mr Bruce Allan Hall, has been extradited from Australia and charged with corruption offences in relation to contracts for the supply of goods and services to a Bahraini company between 1998 and 2006

UK journalists arrested for alleged bribes to police

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 20 2012

Four current and former journalists from The Sun have been arrested for allegedly paying police for information

OECD report on the SFO and the UK Bribery Act

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • April 16 2012

The OECD Working Group On Bribery highlighted the efforts of the UK in the anti-corruption area in a most recent report

British firm accused of paying a £14.4m bribe

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • June 22 2012

The Serious Fraud Office is investigating claims that a supplier of communications equipment to the Saudi national guard, GPT Special Project Management, made payments totaling £14.4m to a Cayman Islands company, Simec International, between July 2007 and July 2010

First prosecution under the Bribery Act 2010 reaches the Court of Appeal

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • August 21 2012

Further to the September 2011 edition of the Digest, the Court of Appeal has reduced Mr Munir Patel’s sentence

London 2012 Olympic Games

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

Historically Olympic boxing competitions have battled repeated allegations of corruption

Rail executive and wife commit suicide after being caught taking bribes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • January 19 2012

Following the conclusion of criminal proceedings and the recent lifting of reporting restrictions, it is reported that a railway executive, Mr Anthony Burgess, and his wife, Mrs Marian Burgess, killed themselves at their home in January 2009, after Mr Burgess allegedly took bribes from two contractors

Anti-corruption detective arrested over alleged bribes

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • June 22 2012

A Scotland Yard anti-corruption detective and three former metropolitan police officers have been arrested following allegations of bribery