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Corruption digest

Dorsey & Whitney LLP
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Taiwan
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November 18 2011

Former President Mr Chen Shui-bian and wife Mrs Wu Shu-jen face significant jail sentences and fines for allegedly bribe-taking over a number of mergers of financial sector companies during Mr Shui-bian’s term as president between 2000 and 2008

This week in securities litigation (November 25, 2011)

Dorsey & Whitney LLP
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Canada, Taiwan, USA
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November 25 2011

In recent enforcement cases the SEC obtained split results in an insider trading case, losing against one defendant but prevailing as to another

Corruption digest

Dorsey & Whitney LLP
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Taiwan
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July 27 2011

Lee Teng-hui, the former president of Taiwan, has reportedly been indicted on charges that he and a former economic adviser embezzled funds from one of the country’s intelligence agencies between 1994 and 1999

Corruption digest

Dorsey & Whitney LLP
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Taiwan
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April 16 2012

The tourism department chief of the Hualien County Government, Ms Chen You-jen, allegedly accepted NT$1 million in bribes from contractors over the last two years

Corruption digest

Dorsey & Whitney LLP
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Taiwan
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July 19 2012

The Secretary General of Taiwan’s Cabinet, Mr Lin Yi-shih, has resigned from his position following accusations of bribery

Corruption digest

Dorsey & Whitney LLP
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Taiwan
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August 21 2012

A former legislator and top official in Taiwanese President Ma Ying-jeou's government, Mr Lin Yi-shih, has admitted to receiving NT$63 million (US$2.15m) in bribes

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Corruption digest

This week in securities litigation (November 25, 2011)

Corruption digest

Corruption digest

Corruption digest

Corruption digest

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