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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
  • -
  • Cuba
  • -
  • June 24 2011

A Cuban court has convicted 15 government officials and businessmen of corruption and bribery involving the state-owned airline and tourism agency, receiving sentences ranging from three to ten years

Layne Christensen Company

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

Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies

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
  • -
  • 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
  • -
  • 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

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

Corruption digest - Austria

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

An Austrian court has approved the extradition of the former Croatian Prime Minister, Ivo Sanader, to Croatia