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Results: 1-10 of 61

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • September 17 2012

Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011

NORDAM Group

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 21 2012

The NORDAM Group Inc., which provides aircraft maintenance, repair and overhaul services, has agreed to pay a $2 million penalty to resolve FCPA claims brought against it by the DOJ

Halliburton

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 21 2012

Oil and gas services provider Halliburton has opened an investigation into payments made by operations in Angola and Iraq

Orthofix

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 21 2012

Medical device manufacturer Orthofix has entered into a settlement with the DOJ and the SEC to resolve FCPA claims stemming from activities in Mexico

The Nielsen Co.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 21 2012

New Delhi Television Limited has filed a $1.3 billion lawsuit against The Nielsen Co. in federal district court in New York

Teva

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 21 2012

The SEC has subpoenaed documents relating to the Latin American operations of Teva Pharmaceutical Industries Ltd

Sensata Technologies

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 21 2012

According to the company’s quarterly report, the DOJ has ended its investigation into whether Sensata Technologies violated the FCPA

Data Systems & Solutions

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

US company Data Systems & Solutions will pay an $8.82 million settlement to resolve allegations of FCPA violations

Orthofix International N.V.

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

Orthofix International N.V. became the third medical device company to settle with FCPA enforcement officials this year

Fraud-on-the-market

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

On June 11, 2012, the US Supreme Court granted certiorari to hear Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, a case involving two questions that could have a substantial impact on securities class actions

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