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RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)
- Dorsey & Whitney LLP
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- USA
- -
- January 19 2012
At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts
Former CEO and executives of Nobel Corp
- Dorsey & Whitney LLP
- -
- USA
- -
- March 19 2012
The Securities and Exchange Commission (SEC) has filed civil charges against Mark Jackson, former CEO of Swiss oil services company Nobel Corp., and two other executives for violating the Foreign Corrupt Practices Act (FCPA) from 2003 through 2007
Former Innospec Inc executive charged
- Dorsey & Whitney LLP
- -
- United Kingdom, USA
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- November 18 2011
Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts
Africa sting case
- Dorsey & Whitney LLP
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- USA
- -
- January 19 2012
As reported in the October Corruption Digest, a group of defendants are on trial in federal court in the District of Columbia in the Africa sting case
False audit opinion
- Dorsey & Whitney LLP
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- USA
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- December 22 2011
In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino
Lindsey Manufacturing
- Dorsey & Whitney LLP
- -
- USA
- -
- December 22 2011
Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment
Angela Aguilar
- Dorsey & Whitney LLP
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- USA
- -
- December 22 2011
In a related matter, the government has agreed to vacate the conviction of Angela Aguilar pending its appeal of Judge Matz’s dismissal of the indictments against Ms. Aguilar’s co-defendants, Lindsay Manufacturing, Keith Lindsey and Steve Lee
Citigroup global marks, inc
- Dorsey & Whitney LLP
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- USA
- -
- December 22 2011
The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case
The Africa sting cases
- Dorsey & Whitney LLP
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- USA
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- 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
U.S. v. Bizjet International Sales and Support, Inc
- Dorsey & Whitney LLP
- -
- USA
- -
- March 19 2012
This is a case in which the company was charged in a one-count criminal information
Current Search
- Workarea - White Collar Crime
- Workarea - Litigation
- Author - Sumiko Soekawa
- Author - Charlotte Gilbert
- Author - Nick Akerman
- Firm Name - Dorsey & Whitney LLP
- Jurisdiction - USA