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Results: 1-10 of 25

Anti-corruption digest - July 2014

  • Dorsey & Whitney LLP
  • -
  • Argentina, China, Czech Republic, France, Greece, Italy, Japan, South Korea, Spain, Tanzania, United Kingdom, USA
  • -
  • July 21 2014

Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days

Anti-Corruption Digest - September 2013

  • Dorsey & Whitney LLP
  • -
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • -
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • -
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA

Corruption digest

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

An Alibaba subsidiary president, Mr Yan Limin, has been arrested for allegedly accepting bribes

Corruption digest

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

Further to the January and May 2012 editions of the Corruption Digest, former football chiefs Mr Nan Yong and Mr Xie Yalong have both been imprisoned for 10 and a half years for corruption

Corruption digest

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

Four former Chinese national team players, Mr Shen Si, Mr Oi Hong, Mr Jiang Jin and Mr Li Ming, have been found guilty of corruption

Corruption digest

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

A top executive from China CREC Railway Electrification Bureau Group is being investigated over allegations of bribery

Corruption digest

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

A former high ranking official in the People’s Congress of Maoming, Mr Zhu Yuying, has pleaded guilty to selling government contracts and official positions for approximately 18 million yuan (HK$22.1 million) in bribes

Corruption digest

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

Chinese tycoon Mr Lai Changxing, has received a life sentence for his part in what the government has described as modern China’s biggest corruption scandal

Corruption digest

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

A former Democratic Progressive Party Legislator, Mr Kuo Wen-cheng, is accused of taking NT$2 million (US$66,667) in bribes