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Results: 1-10 of 24

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

Watts Water Technologies, Inc

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • October 20 2011

Adm. Proc. File No. 3-14585 (Oct 13, 2011) is an action against the company and Lessen Chang

Parametric technology corp.

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • September 27 2011

In an SEC filing, Massachusetts-based software company Parametric Technology Corp. disclosed that it has notifed the Department of Justice (DOJ) and the SEC that it is conducting an internal investigation into possible FCPA violations by its business partners in China

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China
  • -
  • March 19 2012

Further to the January edition of the Corruption Digest, 39 people have been found guilty of charges relating to corruption within Chinese football

Corruption digest - China

  • Dorsey & Whitney LLP
  • -
  • China
  • -
  • May 23 2011

A former vice-mayor of Hangzhou was sentenced to death after having been found guilty of corruption charges

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China
  • -
  • July 19 2012

Four former Chinese national team players, Mr Shen Si, Mr Oi Hong, Mr Jiang Jin and Mr Li Ming, have been found guilty of corruption

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China
  • -
  • July 23 2010

China has executed the top justice official Wen Qiang for accepting bribes of more than 12 million Yuan (£1.16 million

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China, Italy
  • -
  • July 23 2010

The Italian financial police have arrested Chinese and Italian nationals and have seized control of several companies and a range of assets in connection with an alleged Chinese money laundering syndicate in Italy

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • September 27 2011

Gloria Arroyo, the former president, faces renewed charges that she personally gained $35 million from a $329 million contract given to a Chinese telecommunication company, ZTE Corp., in 2007, according to a complaint that was filed by the nation’s top anti-corruption body

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China
  • -
  • November 18 2011

It has been claimed that former chairman and president of China Mobile’s Chongqing branch, Mr Shen Changfu, accepted bribes totalling 36.2 million yuan (US$5.68 million) from major telecom-equipment makers, including Ericsson and Huawei, in return for equipment procurement contracts

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