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Results: 1-10 of 148

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

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

Africa sting case

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • October 20 2011

A new group of defendants are on trial in federal court in the District of Columbia in the Africa sting case

The Africa sting cases

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • 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

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

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

£70 million contracts corruption case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 20 2012

Four men have been found guilty of allegedly conspiring to corruptly obtain payments in return for supplying confidential information about a number of high value oil and gas engineering projects

Corruption digest

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

Former senior finance officer at Space Forces’ Finance Service, Mr Alexei Shishkin, has been sentenced by the Moscow District Military Court to four years imprisonment for allegedly taking a 3 million ruble bribe

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