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Results: 1-10 of 45

Angela Aguilar

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

In a related matter, the government has agreed to vacate the conviction of Angela Aguilar pending its appeal of Judge Matz’s dismissal of the indictments against Ms. Aguilar’s co-defendants, Lindsay Manufacturing, Keith Lindsey and Steve Lee

RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 19 2012

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts

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
  • -
  • Spain
  • -
  • July 27 2011

Francisco Camps, the president of the regional government in Valencia and Popular Party member, has been indicted on bribery charges at the High Court in Valencia

John O’Shea

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 20 2012

John O’Shea, a former general manager of Texas-based ABB Inc. accused of FCPA violations and a cover up of payments made to officials of Mexico’s Comisión Federal de Electricidad (CFE) through a Mexican sales agent, Esimex, was acquitted of charges that he bribed officials of the Mexican state-owned electric utility in connection with trying to get a contract to build a “smart grid” in Mexico

SEC enforcement the first deferred prosecution agreement

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

The SEC and Tenaris SA resolved a FCPA case with the Commission's first deferred prosecution agreement

Citigroup global marks, inc

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

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Indonesia
  • -
  • January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra

Corruption digest

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

A Milan appeals court has ordered prime minister Silvio Berlusconi’s holding company Fininvest to pay 560 million in damages to the rival media group Compagnie Industriali Riunite (“CIR”) in relation to a bribery case

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Hong Kong
  • -
  • March 19 2012

Further to the January edition of the Corruption Digest, two former directors of a Swire Pacific subsidiary, Mr Lionel Krieger and Mr James Tam Ping-cheong have been imprisoned for three years and three months for conspiring to bribe former secretary for transport and public works, Me Ao Man-Long