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Results: 1-10 of 21

Anti-Corruption Digest - October 2013

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • October 24 2013

On October 7, the Organization for Economic Cooperation and Development ("OECD") released its annual report assessing the enforcement of foreign

Anti-corruption digest - June 2013

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • June 21 2013

French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • March 22 2013

Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • September 17 2012

Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, Switzerland
  • -
  • August 21 2012

According to court documents released by Switzerland's supreme court, former FIFA president, Mr Joao Havelange, and former FIFA executive committee member, Mr Ricardo Teixeira, took payments from marketing partner, International Sport and Leisure (ISL

Corruption digest

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

Montreal based engineering company SNC-Lavalin is accused of offering large bribes to influential Bangladeshi officials to secure a lucrative bridge contract over the Ganges River in India

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Central & South America, Global
  • -
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal

Transparency International corruption perceptions index

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

The latest index has been published

London 2012 Olympic Games

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom
  • -
  • October 20 2011

Historically Olympic boxing competitions have battled repeated allegations of corruption