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Results: 1-10 of 17

Corruption digest

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

Army commander-in-chief General Vijay Kumar Singh claims that he was offered a Rs14 crore bribe by a equipment lobbyist to clear the purchase of 600 substandard vehicles for the forces

Corruption digest

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

Two Development Ministry officials allegedly sought a 120,000 euro bribe from two businessmen set to make a 4.7 million euro investment in the Peloponnese

Corruption digest

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

The tourism department chief of the Hualien County Government, Ms Chen You-jen, allegedly accepted NT$1 million in bribes from contractors over the last two years

Four plead guilty in £16 million corruption trial

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

Following a joint investigation by the Serious Fraud Office and the Ministry of Defence Police, Mr James McGeown, Mr William Marks, Mr John Symington and Ms Carol Kealey have admitted their involvement in a case that involved the use of bribes to obtain £16.2 million worth of CCTV contracts in Northern Ireland

£70 million contracts corruption case

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

Four men have been found guilty of allegedly conspiring to corruptly obtain payments in return for supplying confidential information about a number of high value oil and gas engineering projects

Ousama Naaman

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

Ousama Naaman, a former agent for specialty chemical manufacturer Innospec Inc., has received a 30-month sentence and a $250,000 fine for paying bribes to Iraqi government officials to win contracts under the former United Nations Oil for Food Program

RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 19 2012

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Malaysia
  • -
  • January 19 2012

Husband of the former head of the Iskandar region, Mr Mohd Amin Suhaimi, allegedly accepted RM1.6 million (S$655,000) from construction firm Detect Engineering Sdn Bhd in return for helping it win a contract worth approximately RM817,000 awarded by Iskandar Investment Bhd

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Indonesia
  • -
  • January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra

Corruption digest

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

Labour minister, Mr Carlos Lupi, and some of his top aides have been accused by Veja magazine of accepting bribes from non-government organisations holding government contracts

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