We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-10 of 148

Ousama Naaman

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

Ousama Naaman, a former agent for specialty chemical manufacturer Innospec Inc., has received a 30-month sentence and a $250,000 fine for paying bribes to Iraqi government officials to win contracts under the former United Nations Oil for Food Program

Siemens

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • December 22 2011

In Congressional hearings over the past two years, DOJ officials have faced repeated questioning about the lack of FCPA prosecutions against individuals

Bridgestone Corporation

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

Bridgestone Corporation is reported to have agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America in connection with the sale of marine hose and related products sold worldwide

Former CEO of Alba charged with corruption and money laundering

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

Further to the article contained in the November 2011 edition of the Corruption Digest, former CEO of Alba, Mr Bruce Allan Hall, has been extradited from Australia and charged with corruption offences in relation to contracts for the supply of goods and services to a Bahraini company between 1998 and 2006

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Macau
  • -
  • January 19 2012

According to a former manager of a Swire Pacific subsidiary, Mr Frederico Marques Nolasco da Silva, Macau’s former public works chief, Mr Ao Man-Long, requested bribes to renew a contract

Corruption digest

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

A number of financial service firms have had charges filed against executives in an alleged bribes-for-loans case

Terra Telecommunications Corp. executives

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

Joel Esquenazi, the former president of Terra Telecommunications, has received a record-breaking prison term of fifteen yearsthe longest sentence ever handed down in a FCPA prosecution

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

Qualcomm

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

Qualcomm, the world’s largest maker of mobile phone chips, has disclosed that it is under investigation for possible violations of the FCPA

£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

Current Search

Suggested Facets

Author

Jurisdiction

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy