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Results: 1-10 of 19

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
  • -
  • 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

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China
  • -
  • May 17 2012

Further to the January edition of the Corruption Digest, the ex-chief of the Chinese Football Association, Mr Xie Yalong, stood trial in a Dandong court for allegedly accepting bribes totaling US$273,000

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
  • -
  • China
  • -
  • March 19 2012

The former manager of China National Coal Group, Mr Zhang Baoshan, has received eight years' imprisonment for allegedly accepting more than 2.8 million yuan (HK$3.4 million) from three energy companies between 2007 and 2009

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