We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 24

Anti-corruption update - May 2013

  • Dorsey & Whitney LLP
  • -
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • -
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

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

Drug companies in India

  • Dorsey & Whitney LLP
  • -
  • India, USA
  • -
  • June 22 2012

US pharmaceutical companies with operations in India may face investigation by the US government

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

India’s Central Bureau of Investigation have charged former Indian Communications and Information Technology Minister Mr Dayanidhi Maran with criminal conspiracy, corruption and bribery

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • February 20 2012

India’s Supreme Court has revoked 122 telecommunications licenses awarded across 32 service areas

India

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • March 22 2011

The Central Bureau of Investigation ("CBI") have arrested the ChairmanManaging Director of the National Aluminium Company Ltd ("NALCO") and his wife for allegedly accepting bribes

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, India
  • -
  • September 27 2011

A legislator has been arrested in relation to his role in an alleged cash-for-vote scam in 2008

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

Former chief minister of Karnataka, Mr B.S.Yeddyurappa, is accused of accepting bribes for selling government land in and around Bangalore

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • November 18 2011

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy