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Results: 1-10 of 19

RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

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

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Canada
  • -
  • June 22 2012

Canadian multinational Bombardier Transportation, is accused of paying a bribe to win a Gauteng Rapid-Rail System tender worth 26bn Rand in 2005

£70 million contracts corruption case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • 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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global
  • -
  • July 19 2012

Montreal based engineering company SNC-Lavalin is accused of offering large bribes to influential Bangladeshi officials to secure a lucrative bridge contract over the Ganges River in India

Corruption digest

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

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Kuwait
  • -
  • October 20 2011

Kuwait’s Oil Minister, Mr Buseiry, has denied reports by the Iraqi media that its Prime Minister, Mr Subah, allegedly bribed Iraqi officials in respect of the construction of Mabarak Port

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • October 20 2011

A number of financial service firms have had charges filed against executives in an alleged bribes-for-loans case

Corruption digest

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

Husband of the former head of the Iskandar region, Mr Mohd Amin Suhaimi, allegedly accepted RM1.6 million (S$655,000) from construction firm Detect Engineering Sdn Bhd in return for helping it win a contract worth approximately RM817,000 awarded by Iskandar Investment Bhd

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • April 16 2012

Army commander-in-chief General Vijay Kumar Singh claims that he was offered a Rs14 crore bribe by a equipment lobbyist to clear the purchase of 600 substandard vehicles for the forces

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Greece
  • -
  • April 16 2012

Two Development Ministry officials allegedly sought a 120,000 euro bribe from two businessmen set to make a 4.7 million euro investment in the Peloponnese

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