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Results: 1-10 of 19

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

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

John O’Shea

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

U.S. v. Duperval

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

This is an FCPA related action against Jean Duperval, the former director of international relations for Telecommnications D’Haiti S.A.M. or Haiti Teleco

SEC enforcement the first deferred prosecution agreement

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 23 2011

The SEC and Tenaris SA resolved a FCPA case with the Commission's first deferred prosecution agreement

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

The Africa sting cases

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

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

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

Lindsey Manufacturing

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