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The new era of FCPA enforcement
- Dorsey & Whitney LLP
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- Global, USA
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- August 29 2011
It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act
£70 million contracts corruption case
- Dorsey & Whitney LLP
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- United Kingdom
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- February 20 2012
Four men have been found guilty of allegedly conspiring to corruptly obtain payments in return for supplying confidential information about a number of high value oil and gas engineering projects
The SEC prevails in the D.C. Circuit
- Dorsey & Whitney LLP
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- USA
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- May 1 2013
The Dodd-Frank provision requiring the disclosure of certain payments made to foreign governments relating to the commercial development of oil
British solicitor pleads guilty to FCPA charges
- Dorsey & Whitney LLP
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- USA
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- March 14 2011
British solicitor Jeffrey Tesler is the latest person to plead guilty in connection with the TSKJ consortium and the EPC contracts to build liquefied natural gas facilities on Bonny Island, Nigeria
A different kind of Ponzi scheme
- Dorsey & Whitney LLP
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- USA
- -
- April 12 2011
In recent months the SEC has brought dozens of Ponzi scheme cases
