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RINO International Corporation

Dorsey & Whitney LLP
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USA
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February 22 2011

RINO International Corporation ("RINO"), a Nevada corporation with all of its operating subsidiaries and affiliates based in China, recently disclosed in a filing with the SEC that it is the subject of a formal investigation by the SEC, including with respect to Foreign Corrupt Practices Act ("FCPA") compliance

Maxwell Technologies

Dorsey & Whitney LLP
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USA
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February 22 2011

Maxwell Technologies, Inc. (“Maxwell”) have settled FCPA charges with the DOJ as well as the SEC

Innospec

Dorsey & Whitney LLP
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USA
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February 22 2011

The SEC recently announced that Paul Jennings, the former CEO of Innospec, a global specialty chemical company, agreed to pay more than $229,000 in penalties to settle FCPA charges in connection with alleged bribes of Iraqi and Indonesian officials to win contracts

Sovereign wealth funds

Dorsey & Whitney LLP
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USA
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February 22 2011

Sources are claiming that the SEC is investigating whether banks and private equity firms have violated the FCPA in dealings with sovereign wealth funds

Current Search

Jurisdiction - USA
Workarea - Capital Markets
Author - Nick Akerman
Author - Joanne McGilloway
Author - Joshua Colangelo-Bryan
Author - Thomas O. Gorman
Firm Name - Dorsey & Whitney LLP