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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

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

Alcatel-Lucent

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

French telecom company Alcatel-Lucent recently agreed to pay $137 million to settle an FCPA investigation by the DOJ and the SEC

Freeport-McMoRan Copper & Gold, Inc.

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

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia

Hewlett-Packard Co.

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

At the end of 2010, Hewlett-Packard Co ("HP") announced that the US government was investigating whether current and former HP employees had paid kickbacks in several European countries

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

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