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False audit opinion

Dorsey & Whitney LLP
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USA
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December 22 2011

In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino

Lindsey Manufacturing

Dorsey & Whitney LLP
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USA
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December 22 2011

Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment

Angela Aguilar

Dorsey & Whitney LLP
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USA
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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

Citigroup global marks, inc

Dorsey & Whitney LLP
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USA
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December 22 2011

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

Former Innospec Inc executive charged

Dorsey & Whitney LLP
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United Kingdom, USA
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November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts

Corruption digest

Dorsey & Whitney LLP
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Germany, USA
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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

Layne Christensen Company

Dorsey & Whitney LLP
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USA
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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

Lindsey Manufacturing

Dorsey & Whitney LLP
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USA
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May 23 2011

Following a five-week jury trial in federal court in the C.D. of California, Lindsey Manufacturing and its owner and president, Keith Lindsey, and vice president and CFO, Steve Lee were each convicted on one count of conspiracy to violate the FCPA and five counts of FCPA violations