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Results: 1-10 of 25

Anti-Corruption Digest - July 2013

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 25 2013

It has been reported that Alcoa World Alumina and Chemicals, a joint venture between Alcoa, Inc. and Australian based Alumina Limited ("Alumina"

Anti-corruption digest - February 2013

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 21 2013

U.S. District Judge Richard J. Sullivan of the Southern District of New York denied a motion to dismiss the SEC’s charges against three foreign

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

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

The Africa sting cases

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 16 2012

As previously reported, last month, upon the government’s request, U.S. District Court Judge Richard Leon dismissed 19 indictments in the so-called Africa Sting cases

Former Chairman and CEO of Kellogg Brown & Root (KBR)

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

Albert “Jack” Stanley has been sentenced to 30 months in prison for conspiracy to violate the FCPA by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme

U.S. v. Bizjet International Sales and Support, Inc

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

This is a case in which the company was charged in a one-count criminal information

Former CEO and executives of Nobel Corp

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

The Securities and Exchange Commission (SEC) has filed civil charges against Mark Jackson, former CEO of Swiss oil services company Nobel Corp., and two other executives for violating the Foreign Corrupt Practices Act (FCPA) from 2003 through 2007

U.S. v. Duperval

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

This is an FCPA related action against Jean Duperval, the former director of international relations for Telecommnications D’Haiti S.A.M. or Haiti Teleco

Africa Sting cases

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

In January 2010 the DOJ announced that twenty-two executives and employees of companies in the military and law enforcement products industry had been indicted for conspiring to bribe foreign government officials to obtain and retain business