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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

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

Rail executive and wife commit suicide after being caught taking bribes

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

Following the conclusion of criminal proceedings and the recent lifting of reporting restrictions, it is reported that a railway executive, Mr Anthony Burgess, and his wife, Mrs Marian Burgess, killed themselves at their home in January 2009, after Mr Burgess allegedly took bribes from two contractors

Freeport-McMoRan Copper & Gold, Inc.

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

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia

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

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

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

£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
  • -
  • Kuwait
  • -
  • October 20 2011

Kuwait’s Oil Minister, Mr Buseiry, has denied reports by the Iraqi media that its Prime Minister, Mr Subah, allegedly bribed Iraqi officials in respect of the construction of Mabarak Port

Corruption digest

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

Former Croatian Prime Minister Mr Sanader appeared in court on 30 September 2011 to hear a confirmation of his indictment, a necessary step for the judges to formally start his trial on corruption charges