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Results: 1-10 of 60

Dun and Bradstreet Corp.

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • April 16 2012

Financial information provider Dun and Bradstreet has announced that is has temporarily suspended operations at a Chinese subsidiary, Shanghai Roadway D&B Marketing Services Co

Wynn Resorts, Limited

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

Several law firms have announced that they are investigating potential claims on behalf of shareholders of Wynn Resorts, Limited concerning possible breaches of fiduciary duties by the company or its fiduciaries

The Africa sting cases

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

As previously reported, last month, upon the government’s request, U.S. District Court Judge Richard Leon dismissed 19 indictments in the so-called Africa Sting cases

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Hong Kong, USA
  • -
  • April 16 2012

Mr Thomas Kwok and Mr Raymond Kwok, who run one of Asia’s biggest property companies, have been arrested on bribery charges

Biomet Inc.

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

Medical device company Biomet has agreed to pay more than $22 million to settle charges by the Securities and Exchange Commission (SEC) as well as parallel criminal charges by the U.S. Department of Justice (DOJ

Former Chairman and CEO of Kellogg Brown & Root (KBR)

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

Albert “Jack” Stanley has been sentenced to 30 months in prison for conspiracy to violate the FCPA by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme

Former CEO and executives of Nobel Corp

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

The Securities and Exchange Commission (SEC) has filed civil charges against Mark Jackson, former CEO of Swiss oil services company Nobel Corp., and two other executives for violating the Foreign Corrupt Practices Act (FCPA) from 2003 through 2007

U.S. v. Duperval

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

This is an FCPA related action against Jean Duperval, the former director of international relations for Telecommnications D’Haiti S.A.M. or Haiti Teleco

Africa Sting cases

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

In January 2010 the DOJ announced that twenty-two executives and employees of companies in the military and law enforcement products industry had been indicted for conspiring to bribe foreign government officials to obtain and retain business

Wynn Resorts, Limited

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

Wynn Resorts has announced that its compliance committee concluded a year-long investigation after receiving an independent report detailing a number of apparent violations of the FCPA by Aruze USA, Inc., its parent company Universal Entertainment Corporation and its principal shareholder, Kazuo Okada, a director of Wynn Resorts and former director of Wynn Macau, Limited, a majority-owned Hong Kong-listed subsidiary of the company

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