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Results: 1-10 of 51

Angela Aguilar

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

In a related matter, the government has agreed to vacate the conviction of Angela Aguilar pending its appeal of Judge Matz’s dismissal of the indictments against Ms. Aguilar’s co-defendants, Lindsay Manufacturing, Keith Lindsey and Steve Lee

Kyrgyzstan

  • Dorsey & Whitney LLP
  • -
  • Kyrgyzstan, USA
  • -
  • March 22 2011

Kyrgyzstan is implementing an innovative project to reduce foreign investors' exposure to corruption risk in the small and medium enterprise ("SME") sector

Africa sting case

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • October 20 2011

A new group of defendants are on trial in federal court in the District of Columbia in the Africa sting case

Aluminium bribes

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

The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba

Parker Drilling Co.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 27 2011

A federal judge dismissed a case against Parker Drilling in which a shareholder accused executives of bribing officials in Kazakhstan and Nigeria

News Corporation

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 27 2011

In the wake of allegations of police bribery by journalists at the News of the World, U.S. lawmakers have called for investigations into whether Rupert Murdoch’s News Corporation, which is incorporated in the United States, violated the FCPA by allegedly bribing law enforcement officials to gain access to private telephone information and records

BAE fined in “Tanzania contract” case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 22 2011

On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records

Latin Node Inc. executive

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

The Justice Department has announced that Jorge Granados, a former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) has been sentenced to 46 months in prison for paying bribes to former government officials in Honduras

Maxwell Technologies

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • March 22 2011

Maxwell recently reported that it will pay $14.35 million to settle FCPA charges brought by the SEC and the DOJ

Citigroup global marks, inc

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

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case