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Results: 1-10 of 51

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

Goldman Sachs

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

In an SEC filing, Goldman Sachs acknowledged that the SEC is looking into whether the bank violated the FCPA

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

Layne Christensen Company

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

Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies

Armor Holdings, Inc.

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

Armor Holdings, Inc. (“Armor”), the maker of military trucks, has agreed to pay $16 million to resolve claims that it bribed a United Nations official to win contracts connected to peacekeeping missions

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

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

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

Diageo

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

The Securities and Exchange Commission (SEC) has charged one of the world’s largest producers of premium alcoholic beverages with widespread violations of the Foreign Corrupt Practices Act (FCPA) stemming from more than six years of improper payments to government officials in India, Thailand, and South Korea