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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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Canada
  • -
  • June 22 2012

Canadian multinational Bombardier Transportation, is accused of paying a bribe to win a Gauteng Rapid-Rail System tender worth 26bn Rand in 2005

Securities litigation trends abroad

  • Dorsey & Whitney LLP
  • -
  • Australia, Canada, Japan, United Kingdom
  • -
  • February 6 2012

The number of actions settled by the SEC in the last fiscal year remained essentially constant, according to a report prepared by NERA Economic Consulting

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Canada
  • -
  • December 22 2011

For almost a decade the Corruption of Foreign Public Officials Act 1999 was practically ignored

This week in securities litigation (November 25, 2011)

  • Dorsey & Whitney LLP
  • -
  • Canada, Taiwan, USA
  • -
  • 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
  • -
  • Bangladesh, Canada
  • -
  • September 27 2011

SNC-Lavalin, the engineering company, had its offices outside of Toronto raided by the Royal Canadian Mounted Police (“RCMP”) in connection with a corruption probe into the World Bank-funded Padma Bridge Project in Bangladesh

This week in securities litigation (july 29, 2011)

  • Dorsey & Whitney LLP
  • -
  • Canada, USA
  • -
  • July 29 2011

The SEC entered into an agreement with the Capital Turkey Securities Regulator this week calling for mutual cooperation in a number of areas including enforcement

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Canada
  • -
  • July 27 2011

The Niko Resources Ltd. pleaded guilty to charges of bribing a public official in Bangladesh, under Canada's Corruption of Foreign Public Officials Act (“CFPOA”

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