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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
Corruption digest
- Dorsey & Whitney LLP
- -
- China
- -
- March 19 2012
Further to the January edition of the Corruption Digest, 39 people have been found guilty of charges relating to corruption within Chinese football
Corruption digest
- Dorsey & Whitney LLP
- -
- China
- -
- January 19 2012
A leading Chinese referee, Mr Lu Jun, has pleaded guilty to match-fixing and accepting bribes, amid a series of trials involving several officials and referees
Corruption digest
- Dorsey & Whitney LLP
- -
- China
- -
- December 22 2011
Two former directors of a Swire Pacific waste services subsidiary, Mr Lionel John Kriegar and James Tam Ping-cheong, allegedly conspired to bribe Macau’s corrupt former secretary for transport and public works, Mr Ao Man-long, with 29 million patacas (HK$27.6 million) in return for three government contracts worth 1.1 billion patacas
Corruption digest
- Dorsey & Whitney LLP
- -
- China
- -
- November 18 2011
It has been claimed that former chairman and president of China Mobile’s Chongqing branch, Mr Shen Changfu, accepted bribes totalling 36.2 million yuan (US$5.68 million) from major telecom-equipment makers, including Ericsson and Huawei, in return for equipment procurement contracts
Watts Water Technologies, Inc
- Dorsey & Whitney LLP
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- China, USA
- -
- October 20 2011
Adm. Proc. File No. 3-14585 (Oct 13, 2011) is an action against the company and Lessen Chang
Corruption digest
- Dorsey & Whitney LLP
- -
- China
- -
- October 20 2011
Mr Xiaofeng, a former deputy of the National People’s Congress, was sentenced to death with a two year reprieve and will have all his property confiscated for taking bribes and embezzlement
Corruption digest
- Dorsey & Whitney LLP
- -
- China
- -
- September 27 2011
A former executive of China Mobile, the world’s largest mobile phone operator as measured by the number of subscribers, has been sentenced to death with a two year reprieve for accepting bribes, according to reports
Parametric technology corp.
- Dorsey & Whitney LLP
- -
- China, USA
- -
- September 27 2011
In an SEC filing, Massachusetts-based software company Parametric Technology Corp. disclosed that it has notifed the Department of Justice (DOJ) and the SEC that it is conducting an internal investigation into possible FCPA violations by its business partners in China
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