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Results: 1-10 of 79

Siemens

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

In Congressional hearings over the past two years, DOJ officials have faced repeated questioning about the lack of FCPA prosecutions against individuals

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

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

Walmart

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

In a quarterly report filed with the Securities and Exchange Commission (SEC), Walmart has disclosed an internal investigation into “whether certain matters, including permitting, licensing and inspections, were in compliance with the U.S. Foreign Corrupt Practices Act FCPA.”

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

Freeport-McMoRan Copper & Gold, Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia

Embraer

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

Embraer, the world's fourth largest plane manufacturer, has disclosed that the DOJ and the SEC are investigating whether the Brazilian company’s activities in three countries violated the FCPA

FCPA

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

Lanny A. Breuer, Assistant Attorney General, Criminal Division, addressed the National Conference on the Foreign Corrupt Practices Act, Washington, D.C. on November 8, 2011

Aluminium bribes

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba

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