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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
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
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
Lindsey Manufacturing
- Dorsey & Whitney LLP
- -
- USA
- -
- May 23 2011
Following a five-week jury trial in federal court in the C.D. of California, Lindsey Manufacturing and its owner and president, Keith Lindsey, and vice president and CFO, Steve Lee were each convicted on one count of conspiracy to violate the FCPA and five counts of FCPA violations
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
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
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
False audit opinion
- Dorsey & Whitney LLP
- -
- USA
- -
- 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
- -
- 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
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- Workarea - White Collar Crime
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