Search results
Order by most recent / most popular / relevance
Results: 1-10 of 12
Corruption digest
- Dorsey & Whitney LLP
- -
- Nepal
- -
- December 22 2011
Officiating Chief Executive Officer of Nepal Electricity Authority (NEA), Mr Rameshwor Yadav, allegedly demanded between Rs 1 million and Rs 3 million each from 77 officials in return for transferring them to lucrative distribution and consumer branches under NEA
Halliburton Co.
- Dorsey & Whitney LLP
- -
- USA
- -
- November 18 2011
U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations
Aluminium bribes
- Dorsey & Whitney LLP
- -
- USA
- -
- November 18 2011
The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba
Freeport-McMoRan Copper & Gold, Inc.
- Dorsey & Whitney LLP
- -
- USA
- -
- November 18 2011
The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia
Corruption digest
- Dorsey & Whitney LLP
- -
- Liberia
- -
- October 20 2011
A geographical survey has estimated that waters off Liberia, Sierra Leone, Guinea and Ghana could contain reserves of up to 3,200 million barrels of oil
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"
Impact of the Bribery Act
- Dorsey & Whitney LLP
- -
- United Kingdom
- -
- July 27 2011
BHP Billiton Ltd., the world’s largest mining company, has reportedly banned the use of facilitation payments to bring it in line with the Act, which came into force on 1 July 2011
Corruption digest
- Dorsey & Whitney LLP
- -
- Canada
- -
- July 27 2011
The Niko Resources Ltd. pleaded guilty to charges of bribing a public official in Bangladesh, under Canada's Corruption of Foreign Public Officials Act (“CFPOA”
Corruption digest
- Dorsey & Whitney LLP
- -
- China
- -
- December 9 2010
It has been reported that the head of China's main nuclear energy company was jailed for life last month for accepting £600,000 in bribes
Settlements
- Dorsey & Whitney LLP
- -
- USA
- -
- November 16 2010
On November 4, the U.S. Securities and Exchange Commission (the “SEC”) announced sweeping settlements with seven companies in the oil services industry for violations of the Foreign Corrupt Practices Act (the “FCPA”
Current Search
- Workarea - White Collar Crime
- Workarea - Energy & Natural Resources
- Author - Joshua Colangelo-Bryan
Suggested Facets
Author
- Alexander Steyne (3)
- Charlotte Gilbert (5)
- Joanne McGilloway (4)
- Nicholas Burkill (12)
- Nick Akerman (12)
- Sumiko Soekawa (8)
- Thomas O. Gorman (8)