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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

Sovereign wealth funds

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

Sources are claiming that the SEC is investigating whether banks and private equity firms have violated the FCPA in dealings with sovereign wealth funds

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

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

Trends

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

Anti-corruption enforcement activity is continuing to increase

Las Vegas Sands Corp.

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

Las Vegas Sands Corp. said it received a subpoena from the SEC requesting that the company produce documents related to its compliance with the Foreign Corrupt Practices Act (FCPA) according to a Bloomberg report

Kraft Foods Inc.

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

In early March, Kraft reported in public filings that the US Securities and Exchange Commission (the SEC) is investigating possible corruption at an Indian facility of the company's Cadbury unit

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

Tyson foods

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

Tyson, the processor of chicken and other food items, recently agreed to pay a $4 million criminal fine to resolve a DOJ complaint for FCPA violations as part of a deferred prosecution agreement and also agreed to pay $1.2 million in disgorgement and prejudgment interest to resolve an SEC complaint