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Results: 1-10 of 102

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • -
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA

Anti-corruption digest - February 2013

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 21 2013

U.S. District Judge Richard J. Sullivan of the Southern District of New York denied a motion to dismiss the SEC’s charges against three foreign

RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 19 2012

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts

Nottingham businessman denies taking bribes

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 17 2012

Nottingham businessman, Mr Frank Milford, allegedly accepted nearly £50,000 in bribes in return for securing council and government work for a company

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • September 17 2012

Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011

Drug companies in India

  • Dorsey & Whitney LLP
  • -
  • India, USA
  • -
  • June 22 2012

US pharmaceutical companies with operations in India may face investigation by the US government

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

NORDAM Group

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 21 2012

The NORDAM Group Inc., which provides aircraft maintenance, repair and overhaul services, has agreed to pay a $2 million penalty to resolve FCPA claims brought against it by the DOJ

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