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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
Charges
- Dorsey & Whitney LLP
- -
- USA
- -
- February 22 2011
In late December 2010, the US Department of Justice (the “DOJ”) announced the unsealing of a criminal indictment against Jorge Granados and Manuel Caceres, former officials of Latin Node, Inc. (“Latin Node”); in 2009, Latin Node, a telecommunications company in Miami, had pleaded guilty to violating the FCPA by bribing foreign officials in Honduras and Yemen
Prosecutions
- Dorsey & Whitney LLP
- -
- USA
- -
- July 23 2010
The SEC has filed charges against Veraz Networks, Inc., a Californian telecommunications company, for FCPA violations. According to the complaint filed, the violations relate to improper payments made to foreign officials in China and Vietnam to win business
Alcatel-Lucent
- Dorsey & Whitney LLP
- -
- USA
- -
- February 22 2011
French telecom company Alcatel-Lucent recently agreed to pay $137 million to settle an FCPA investigation by the DOJ and the SEC
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
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
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