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Alstom in talks with SFO

  • Dorsey & Whitney LLP
  • -
  • France
  • -
  • September 27 2011

It has been reported that "a senior figure" from Alstom - the Paris-based company that provides equipment and services for power generation and high speed rail transport - has been in talks with Richard Alderman, the director of the Serious Fraud Office ("SFO"

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • France
  • -
  • September 27 2011

The former President, Jacques Chirac, faces charges of embezzlement of public funds in relation to payments made to members of his Rally for the Republic (“RPR”) party for municipal jobs that did not exist

Alstom directors refused permission to challenge SFO searches

  • Dorsey & Whitney LLP
  • -
  • France, United Kingdom
  • -
  • July 27 2011

Two directors of the French company’s UK unit have been refused permission for Judicial Review in order to challenge searches of their homes by the Serious Fraud Office (“SFO”

Corruption digest - France

  • Dorsey & Whitney LLP
  • -
  • France
  • -
  • April 27 2011

The former head of L'Oréal, Lindsay Owen-Jones, is facing claims of corruption and money laundering in a scandal that dates back to the 1990s