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Results: 1-10 of 12

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 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

The UK’s Bribery Act of 2010: the obligations and risks it imposes on US employers with business in the UK

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 21 2011

The UK Bribery Act is expected to come into force shortly

Former Innospec Inc executive charged

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • March 22 2013

Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of

The new era of anti-bribery enforcement

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • January 26 2011

U. S. Enforcement Authorities are aggressively enforcing the Foreign Corrupt Practices Act

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

Extradition

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 22 2011

In late January, Britain's High Court upheld the extradition of a UK citizen to the US in connection with FCPA charges

News Corp

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • October 20 2011

U.S. Prosecutors have reportedly sent News Corp. a letter requesting information about alleged payments its U.K. tabloid newspapers made to British police for tips

Deferred prosecution agreements in England and Wales: how does the recent consultation compare with practice in the United States?

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • May 31 2012

On 12 May 2012, the United Kingdom’s Ministry of Justice published a Consultation Paper seeking commentary from interested parties in England and Wales regarding the proposed introduction of deferred prosecution agreements as a new enforcement tool to deal with crimesincluding violations of the Bribery Actcommitted by commercial organisations

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