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Corruption digest
- Dorsey & Whitney LLP
- -
- China
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- 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
Watts Water Technologies, Inc
- Dorsey & Whitney LLP
- -
- China, USA
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- 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
- -
- 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
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
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- 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
Dun and Bradstreet Corp.
- Dorsey & Whitney LLP
- -
- China, USA
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- 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
