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Results: 1-10 of 22

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

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

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

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

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

Citigroup global marks, inc

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

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

Corruption digest

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

A former board member of Siemens AG, whose name has not been disclosed, has been charged with breach of trust for alleged bribery in relation to winning a contract in Argentina, according to the Munich State prosecutors office

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

Sentencing

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

In mid-January, a federal district court sentenced Antonio Perez, the former controller of a Florida telecommunications company, to 24 months' imprisonment for participating in a conspiracy to pay and conceal bribes to former Haitian government officials

Africa sting case

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • 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

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