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Former Innospec Inc executive charged

Dorsey & Whitney LLP
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United Kingdom, USA
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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

Sciclone pharmaceuticals

Dorsey & Whitney LLP
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USA
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November 18 2011

SciClone and certain of its directors and officers have agreed to settle the consolidated derivative lawsuits that were filed following the company’s announcement that it was being investigated by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for possible FCPA violations

Halliburton Co.

Dorsey & Whitney LLP
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USA
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November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations

Africa sting case

Dorsey & Whitney LLP
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USA
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October 20 2011

A new group of defendants are on trial in federal court in the District of Columbia in the Africa sting case

Bridgestone Corporation

Dorsey & Whitney LLP
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USA
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October 20 2011

Bridgestone Corporation is reported to have agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America in connection with the sale of marine hose and related products sold worldwide

Watts Water Technologies, Inc

Dorsey & Whitney LLP
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China, USA
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October 20 2011

Adm. Proc. File No. 3-14585 (Oct 13, 2011) is an action against the company and Lessen Chang

News Corp

Dorsey & Whitney LLP
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United Kingdom, USA
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October 20 2011

U.S. Prosecutors have reportedly sent News Corp. a letter requesting information about alleged payments its U.K. tabloid newspapers made to British police for tips

Allianz SE

Dorsey & Whitney LLP
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Germany, Indonesia, USA
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October 20 2011

Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business