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Results: 1-10 of 12

Anti-Corruption Digest - September 2013

  • Dorsey & Whitney LLP
  • -
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • -
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of

Corruption digest

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

Bernie Ecclestone, the chief executive of Formula 1, has been named by prosecutors in Germany as allegedly bribing a former banker during the sale of the sport in 2006

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Australia, Germany
  • -
  • September 27 2011

Christian Boillot, a former sales executive for Note Printing Australia, a currency firm wholly owned by the Reserve Bank of Australia, has been extradited from Germany to face bribery charges

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Germany
  • -
  • August 21 2012

Further to the July 2011, November 2011 and July 2012 editions of the Digest, the German banker convicted of taking an illegal payment from Formula One boss Mr Bernie Ecclestone has been sentenced to eight and a half years imprisonment

Corruption digest - Germany

  • Dorsey & Whitney LLP
  • -
  • Germany
  • -
  • April 27 2011

An extensive bribery scandal at Siemens AG that has shocked corporate Germany over the last four years has finally come to trial

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Germany, USA
  • -
  • June 24 2011

A former board member of Siemens AG, whose name has not been disclosed, has been charged with breach of trust for alleged bribery in relation to winning a contract in Argentina, according to the Munich State prosecutors office

Corruption digest

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

Further to the July and November 2011 editions of the Corruption Digest, former Bayerische Landesbank board member, Mr Gerhard Gribkowsky, has admitted to receiving a $44 million bribe from Formula 1 boss, Mr Bernie Ecclestone, in exchange for selling the motor racing group to private equity firm CVC in 2006

Corruption digest

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

Further to the report in the November edition of the Corruption Digest, Tognum AG executive board member, Mr Peter Kneipp has resigned in the wake of a probe into bribery allegations

Allianz SE

  • Dorsey & Whitney LLP
  • -
  • Germany, Indonesia, USA
  • -
  • October 20 2011

Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Germany
  • -
  • June 24 2011

Linde AG, the German industrial gases company, has agreed to pay 35 million to the state of Bavaria