We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-4 of 4

Latin Node Inc. executive

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 27 2011

The Justice Department has announced that Jorge Granados, a former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) has been sentenced to 46 months in prison for paying bribes to former government officials in Honduras

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • September 27 2011

Gloria Arroyo, the former president, faces renewed charges that she personally gained $35 million from a $329 million contract given to a Chinese telecommunication company, ZTE Corp., in 2007, according to a complaint that was filed by the nation’s top anti-corruption body

Magyar Telekom and Deutsche Telekom

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

Magyar Telekom, a Hungarian telecommunications company, and its parent company, Deutsche Telekom, a German telecommunications company have agree to pay a combined $63.9 million criminal penalty to settle a Foreign Corrupt Practices Act (FCPA) investigation into activities by Magyar Telekom and its subsidiaries in Macedonia and Montenegro by the U.S. Department of Justice (DOJ

Qualcomm

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 20 2012

Qualcomm, the world’s largest maker of mobile phone chips, has disclosed that it is under investigation for possible violations of the FCPA