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Results: 1-10 of 62

SEC charges city and its underwriter with fraud

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 30 2013

The City of Victorville California, Assistant City Manager Keith Metzler, deal underwriter and broker Newcomb & Dedios or KND and its principle

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

The Supreme Court - March 4, 2013

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • March 4 2013

The Supreme Court of the United States announced a decision in one case this morning: Levin v. United States, No. 11-1351: Respondent Steven Levin

Why you should re-evaluate your independent contractor designations

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 21 2012

In an uncertain economy, companies are often reluctant to commit to permanent hires and instead choose to rely upon independent contractors to meet their staffing needs

Corruption digest

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

Canadian multinational Bombardier Transportation, is accused of paying a bribe to win a Gauteng Rapid-Rail System tender worth 26bn Rand in 2005

Economic stimulus alert: new tax-favored financing opportunities for tribal governments

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 24 2009

The Economic Stimulus legislation signed into law last week by President Obama, known as the American Recovery and Reinvestment Act of 2009 (the 'Act'), provides two new opportunities for Indian tribal governments to finance reservation projects and federally-funded schools on a tax-favored basis

Businessman charged with corruption by SFO

  • Dorsey & Whitney LLP
  • -
  • USA, Vietnam
  • -
  • September 27 2011

Bill Lowther, a British businessman and former deputy chairman of Securency, is being investigated by the SFO in the UK for allegedly conspiring to corruptly pay for the son of the then governor of Vietnam’s state-owned bank to be educated at Durham University in order to secure a lucrative contract

£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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • July 19 2012

Montreal based engineering company SNC-Lavalin is accused of offering large bribes to influential Bangladeshi officials to secure a lucrative bridge contract over the Ganges River in India

E-Verify requirement effective date postponed to Feb., 20, 2009

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 15 2009

In December, we alerted you to an impending change in the Federal Acquisition Regulations ("FAR") that would require many federal contractors and subcontractors to begin to use the federal government's E-Verify system to confirm the employment eligibility of new hires and any current employees working on a covered federal contract

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