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Results: 1-10 of 217

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

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
  • -
  • 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

Wynn Resorts, Limited

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

Several law firms have announced that they are investigating potential claims on behalf of shareholders of Wynn Resorts, Limited concerning possible breaches of fiduciary duties by the company or its fiduciaries

Corruption digest

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

Further to the March edition of the Corruption Digest, the Australian Securities and Investments Commission (ASIC) has announced that it will not investigate directors of allegedly corrupt Reserve Bank subsidiaries despite a federal police referral

Corruption digest

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

The Chairman of the House Committee on Capital Markets (House Committee), Mr Herman Hembe, and the Director General of the Securities and Exchange Commission (“SEC”), Ms Arumah Oteh, have been embroiled in controversy following mutual allegations of corruption

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