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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 systems

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 24 2011

The Department of State has announced that it entered into a civil settlement with BAE Systems plc for alleged violations of the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR

Trends

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

Anti-corruption enforcement activity is continuing to increase

Bridgestone Corporation

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

Bridgestone Corporation is reported to have agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America in connection with the sale of marine hose and related products sold worldwide

Lindsey Manufacturing

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

Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment

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