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Results: 1-10 of 13

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • -
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • August 21 2012

The elder brother of President Lee Myung-bak, Mr Lee Sang-deuk has been arrested following accusations of bribery

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • May 17 2012

Seoul Education Chief, Mr Kwak Nohyun, has been sentenced by an appeals court to one year imprisonment for bribing his election rival, Mr Park Myong-gee

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • May 17 2012

Following a bribery investigation into a Picity construction project, the Supreme Prosecutors’ Office have summoned former Vice Knowledge and Economy Minister, Mr Park Young-joon, for questioning and have requested an arrest warrant

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea, USA
  • -
  • May 17 2012

South Korean First Lady Ms Kim Yoon-ok’s cousin, Mr Kim Jae-hong, has been sentenced to two years imprisonment and fined 390 million won for accepting bribes in return for helping Jeil Savings Bank avoid regulatory penalties

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • March 19 2012

Former aide to South Korean President Lee Myung-bak, Mr Kim Hae-soo has been sentenced to 18 months' imprisonment with a two-year suspension for taking bribes and illegal political funds

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • February 20 2012

A Grand National lawmaker, Mr Koh Seung-duk, claims that an aide to former party leader and National Assembly Speaker, Mr Park Hee-tee, offered him millions of won in cash to buy his vote ahead of a chairmanship election in 2008

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • February 20 2012

Korea Communications Commission Chairman, Mr Choi See-joong has resigned following an investigation into the bribery influence-peddling allegations involving his close aide

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • February 20 2012

A former police general commissioner, Mr Kang Hee-rak has had his jail term and fines reduced by a Seoul appellate court who dismissed part of the lower court’s conviction for bribe taking

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