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Results: 1-10 of 211

OECD report on the SFO and the UK Bribery Act

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • April 16 2012

The OECD Working Group On Bribery highlighted the efforts of the UK in the anti-corruption area in a most recent report

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

New Serious Fraud Office director appointed

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • April 16 2012

Mr David Green CB QC will take over from Mr Richard Alderman as Director of the Serious Fraud Office (SFO) on 23 April

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

BAE agree to give Tanzania £29.5 million

  • Dorsey & Whitney LLP
  • -
  • Tanzania, United Kingdom
  • -
  • April 16 2012

The SFO, the Government of Tanzania, BAE Systems and the Department for International Development have signed an agreement to give £29.5 million plus accrued interest to educational projects in Tanzania

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

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

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

Corruption digest

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

Two former executives of AB Volvo’s construction equipment unit, Mr Rune Lundberg and Mr Hakan Nirstedt, were found guilty of offering 24 million kronor ($3.6 million) in bribes through the U.N.’s oil-for-food program in Iraq

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