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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
Corruption digest - Austria
- Dorsey & Whitney LLP
- -
- Austria
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- May 23 2011
An Austrian court has approved the extradition of the former Croatian Prime Minister, Ivo Sanader, to Croatia
Corruption digest - Algeria
- Dorsey & Whitney LLP
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- Algeria
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- May 23 2011
An Algerian court has sentenced Mohamed Meziane, the former chief executive officer of Algeria's state-run energy company Sonatrach, to a two year prison term (including one suspended) for embezzlement of public funds
Corruption digest
- Dorsey & Whitney LLP
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- Cuba
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- 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
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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
Corruption digest
- Dorsey & Whitney LLP
- -
- Germany
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- 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
- -
- Italy
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- 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
- -
- Spain
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- 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
