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Results: 1-10 of 13

The FCPA, foreign officials and state owned enterprises

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 28 2011

Since the FCPA only applies to foreign officials, the definition of that term is critical to the application of the statute

A tale of five school districts and a trusted adviser

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • August 11 2011

Where are the market crisis cases is a long standing question

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • 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

Corruption digest

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

Former Prime Minister, Mr Ehud Olmert, denies accusations that he accepted bribes to promote construction housing projects

Corruption digest

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

Former Slovenian Prime Minister Janez Jansa has won damages for libel from Finnish television YLE over a 2008 report which accused him of bribery

SEC settles suitability case tied to selling CDOs to schools

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 28 2011

The Commission brought another enforcement action arising out of the multi-million loss suffered by five Wisconsin school districts induced to purchase highly leveraged notes tied to the performance of synthetic collateralized debt obligations or CDOs

Corruption digest

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

Further to articles contained in the October 2011 and January 2012 editions of Corruption Digest, a Milan appeals court has set a hearing on February 18 to consider a petition by Mr Silvio Berlusconi to challenge the judges in a Milan trial where Mr Berlusconi stands accused of bribing tax lawyer, Mr David Mills

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Italy
  • -
  • March 19 2012

Further to articles contained in the October 2011, January 2012 and February 2012 editions of the Corruption Digest, judges have ended former prime minister, Mr Silvio Berlusconi’s, trial, as the statute of limitation meant that too much time had elapsed for a verdict to be reached

Morrison, whistleblowers and limits on federal authority

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 8 2012

The fundamental question in National Federation of Independent Business v. Sebelius, Secretary of HHS, No. 11-393 (S.Ct. June 28, 2012), which addressed the constitutionality of the Affordable Case Act, was the scope of federal power within the United States

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