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Results: 1-8 of 8

Panalpina

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • October 22 2010

Recent reports suggest that Swiss transportation firm Panalpina Welttransport will enter into a settlement in the amount of $85 million (USD) with the DOJ in connection with an investigation into violations of the FCPA

Sovereign wealth funds

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • 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

RINO International Corporation

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

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

Legislation

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • October 22 2010

New whistle-blower program that could lead to huge cash rewards for individuals who provide information about securities law violations to the SEC, including violations of the FCPA

ABB

  • Dorsey & Whitney LLP
  • -
  • Mexico, USA
  • -
  • October 22 2010

In late September, the U.S. Securities and Exchange Commission (the “SEC”) charged Zurich, Switzerland-based ABB with various violations of the FCPA

Innospec

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • 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

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown: