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Results: 1-10 of 13

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • 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
  • -
  • Spain
  • -
  • July 27 2011

Francisco Camps, the president of the regional government in Valencia and Popular Party member, has been indicted on bribery charges at the High Court in Valencia

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Ireland
  • -
  • November 16 2010

The High Court was told last month that businessman Jim Kennedy has denied claims by former lobbyist Frank Dunlop that he gave £25,000 to Mr Dunlop in 1992 to buy councillors' votes for a re-zoning of lands at Carrickmines

Corruption digest - Thailand

  • Dorsey & Whitney LLP
  • -
  • Thailand
  • -
  • November 16 2010

It has been reported that the former Bangkok Governor, Bhichit Rattakul, has denied taking bribes or abusing his authority when buying land at an inflated price 13 years ago

The FCPA, foreign officials and state owned enterprises

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 28 2011

Since the FCPA only applies to foreign officials, the definition of that term is critical to the application of the statute

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

Corruption digest

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

Former Prime Minister, Mr Ehud Olmert, denies accusations that he accepted bribes to promote construction housing projects

Corruption digest

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

Former Slovenian Prime Minister Janez Jansa has won damages for libel from Finnish television YLE over a 2008 report which accused him of bribery

Corruption digest

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

Further to articles contained in the October 2011 and January 2012 editions of Corruption Digest, a Milan appeals court has set a hearing on February 18 to consider a petition by Mr Silvio Berlusconi to challenge the judges in a Milan trial where Mr Berlusconi stands accused of bribing tax lawyer, Mr David Mills

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • March 19 2012

Further to articles contained in the October 2011, January 2012 and February 2012 editions of the Corruption Digest, judges have ended former prime minister, Mr Silvio Berlusconi’s, trial, as the statute of limitation meant that too much time had elapsed for a verdict to be reached

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