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Another bid rigging indictment in the municipal market

Dorsey & Whitney LLP
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USA
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July 24 2012

The on-going investigations into bid rigging in the municipal bond market are a continuing focus for the DOJ as well as the SEC

Treasury Department and IRS provide new allocation guidelines for approximately $1.8 billion of TEDB volume cap

Dorsey & Whitney LLP
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USA
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July 19 2012

On July 16, 2012, the Department of Treasury (“Treasury”) and the Internal Revenue Service (the “IRS”) released Notice 2012-48 (the “Notice”), establishing new guidelines for allocating approximately $1.8 billion dollars in issuance authority for tribal economic development bonds (“TEDBs”

Corruption digest

Dorsey & Whitney LLP
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Brazil
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July 27 2011

Alfred Nascimento, the Transportation Minister, resigned from office after reports alleging that the ministry accepted bribes in exchange for issuing contracts for infrastructure projects, it has been reported

The new era of FCPA enforcement

Dorsey & Whitney LLP
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Global, USA
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August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act

Corruption digest

Dorsey & Whitney LLP
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Russia
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August 21 2012

The chief of the Defense Ministry’s territorial construction department, Mr Sergei Busov, allegedly demanded 1.7 million rubles from a representative from the northwestern branch of the Oboronoenergo energy company in return for a money transfer to the branch’s bank account in payment for work done

No password for you: california enacts social media privacy laws affecting employers and postsecondary educational institutions

Dorsey & Whitney LLP
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USA
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September 28 2012

Addressing a recent hot topic regarding the forced disclosure of social media passwords andor content as part of the employment application process, California has promptly resolved the issue legislatively

Corruption digest

Dorsey & Whitney LLP
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Australia, Nauru
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November 16 2010

It has been reported that six months after the Australian Federal Police (AFP) opened an "essential priority" investigation into allegations of bribery involving a Gold-Coast-based company accused of trying to topple the government of Nauru, the AFP has yet to conduct key interviews or gather evidence

Corruption digest

Dorsey & Whitney LLP
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South Korea
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May 17 2012

Seoul Education Chief, Mr Kwak Nohyun, has been sentenced by an appeals court to one year imprisonment for bribing his election rival, Mr Park Myong-gee

The Supreme Court -- June 20, 2011

Dorsey & Whitney LLP
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USA
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June 20 2011

The Supreme Court of the United States announced decisions in four cases this morning:

Minnesota legislature creates new bonding authority for OPEB liabilities

Dorsey & Whitney LLP
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USA
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May 20 2008

Over the past few years, the acronym "OPEB" (Other Post Employment Benefits) undoubtedly has become part of your vernacular

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Search results

Another bid rigging indictment in the municipal market

Treasury Department and IRS provide new allocation guidelines for approximately $1.8 billion of TEDB volume cap

Corruption digest

The new era of FCPA enforcement

Corruption digest

No password for you: california enacts social media privacy laws affecting employers and postsecondary educational institutions

Corruption digest

Corruption digest

The Supreme Court -- June 20, 2011

Minnesota legislature creates new bonding authority for OPEB liabilities

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