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Results: 1-6 of 6

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Russia
  • -
  • August 21 2012

The chief of the Defense Ministry’s territorial construction department, Mr Sergei Busov, allegedly demanded 1.7 million rubles from a representative from the northwestern branch of the Oboronoenergo energy company in return for a money transfer to the branch’s bank account in payment for work done

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

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
  • -
  • 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

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