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Results: 1-10 of 148

Angela Aguilar

  • Dorsey & Whitney LLP
  • -
  • 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

RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

  • Dorsey & Whitney LLP
  • -
  • 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

Four plead guilty in £16 million corruption trial

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 19 2012

Following a joint investigation by the Serious Fraud Office and the Ministry of Defence Police, Mr James McGeown, Mr William Marks, Mr John Symington and Ms Carol Kealey have admitted their involvement in a case that involved the use of bribes to obtain £16.2 million worth of CCTV contracts in Northern Ireland

Fourth person charged in Innospec corruption inquiry

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 19 2012

Further to articles contained in the November 2011, December 2011 and February 2012 editions of the Corruption Digest, former Regional Sales Director for the Asia-Pacific region for Innospec, Mr Miltos Papachristos, has been charged with corruption in relation to contracts in Indonesia

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Greece
  • -
  • March 19 2012

Following a decade-old bribery scandal, Siemens and Greece have reached a 270 million euro ($336 million) out-of-court settlement

Corruption digest

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

A Media Markt manager, his wife and three business partners were arrested for alleged bribery and corruption at retailer Metro AG’s (MEO.XE) units Media Markt and Saturn

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
  • -
  • Central & South America, Global
  • -
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Korea
  • -
  • March 19 2012

Former aide to South Korean President Lee Myung-bak, Mr Kim Hae-soo has been sentenced to 18 months' imprisonment with a two-year suspension for taking bribes and illegal political funds

John O’Shea

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

John O’Shea, a former general manager of Texas-based ABB Inc. accused of FCPA violations and a cover up of payments made to officials of Mexico’s Comisión Federal de Electricidad (CFE) through a Mexican sales agent, Esimex, was acquitted of charges that he bribed officials of the Mexican state-owned electric utility in connection with trying to get a contract to build a “smart grid” in Mexico