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RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

Dorsey & Whitney LLP
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USA
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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

Former Innospec Inc executive charged

Dorsey & Whitney LLP
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United Kingdom, USA
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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

Angela Aguilar

Dorsey & Whitney LLP
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USA
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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

Citigroup global marks, inc

Dorsey & Whitney LLP
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USA
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December 22 2011

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case

John O’Shea

Dorsey & Whitney LLP
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USA
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February 20 2012

John O’Shea, a former general manager of Texas-based ABB Inc. accused of FCPA violations and a cover up of payments made to officials of Mexico’s Comisión Federal de Electricidad (CFE) through a Mexican sales agent, Esimex, was acquitted of charges that he bribed officials of the Mexican state-owned electric utility in connection with trying to get a contract to build a “smart grid” in Mexico

Africa sting case

Dorsey & Whitney LLP
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USA
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January 19 2012

As reported in the October Corruption Digest, a group of defendants are on trial in federal court in the District of Columbia in the Africa sting case

False audit opinion

Dorsey & Whitney LLP
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USA
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December 22 2011

In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino

Lindsey Manufacturing

Dorsey & Whitney LLP
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USA
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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

The Africa sting cases

Dorsey & Whitney LLP
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USA
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April 16 2012

As previously reported, last month, upon the government’s request, U.S. District Court Judge Richard Leon dismissed 19 indictments in the so-called Africa Sting cases

Ousama Naaman

Dorsey & Whitney LLP
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USA
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February 20 2012

Ousama Naaman, a former agent for specialty chemical manufacturer Innospec Inc., has received a 30-month sentence and a $250,000 fine for paying bribes to Iraqi government officials to win contracts under the former United Nations Oil for Food Program

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