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Results: 1-10 of 48

International corruption and company liability: where forensics meet Nostradamus

  • Cugia Cuomo & Associati Studio Legale
  • -
  • India, Italy
  • -
  • May 17 2013

The Indian Government has recently annulled the tender on military helicopters lately awarded to the Italian State-owned Agusta-Finmeccanica, on the

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

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

Corporate crime update April 2013 - China, SE Asia & India

  • Herbert Smith Freehills LLP
  • -
  • China, India
  • -
  • April 12 2013

Transparency international has published a press release supporting the recent commitment by China's Premier Li Keqiang to combat corruption and stop

Ex-chief minister jailed for corruption

  • Edwards Wildman Palmer LLP
  • -
  • India
  • -
  • February 26 2013

Om Prakash Chautala, ex-chief minister of the Indian state of Haryana and the son of former Deputy Prime Minister Devi Lal, has been jailed for 10

M&S strengthens its anti-bribery controls in India

  • Squire Sanders
  • -
  • India, United Kingdom
  • -
  • January 3 2013

British retail giant Marks & Spencer (M&S) is attaching strict anti-bribery clauses to agreements in India as the company moves ahead with its expansion

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

FCPA anti-corruption developments: 2012 end of summer round-up

  • Morrison & Foerster LLP
  • -
  • China, France, Global, Haiti, India, Mexico, United Kingdom, USA
  • -
  • October 10 2012

While the temperatures rose this summer, the number of Foreign Corrupt Practices Act enforcement actions seems to have cooled off for the first time in the last five years

Aviation corruption

  • Squire Sanders
  • -
  • India
  • -
  • August 9 2012

The aviation industry appears to be particularly prone to bribery and corruption which can be a typical characteristic of an industry that is subject to multiple layers of regulation

Corruption digest

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

The Income Tax Appellate Tribunal (ITAT) has allowed deduction for bribes paid by Rajarani Exports to authorities in Iraq

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