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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
  • -
  • Czech Republic
  • -
  • November 18 2011

The Czech anti-corruption police squad are investigating claims that Christian Democratic Union Finance Minister and Tradition Responsibility Prosperity 09 (TOP 09) political party deputy chairman, Mr Miroslav Kalousek, accepted millions of crowns in bribes from the head of the Penta Investment group, Mr Marek Dospiva, in return for sanctioning internet betting

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Taiwan
  • -
  • April 16 2012

The tourism department chief of the Hualien County Government, Ms Chen You-jen, allegedly accepted NT$1 million in bribes from contractors over the last two years

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

Corruption digest

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

Italian Prime Minister Mr Berlusconi appeared in court on 19 September 2011 in one of the four trials against him

Watts Water Technologies, Inc

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

Adm. Proc. File No. 3-14585 (Oct 13, 2011) is an action against the company and Lessen Chang

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

London 2012 Olympic Games

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom
  • -
  • October 20 2011

Historically Olympic boxing competitions have battled repeated allegations of corruption

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

Corruption digest

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

In a recent annual review of the World Bank’s anti-graft unit’s work, it seems that many countries are failing to follow through with investigations of corrupt conduct referred to them by bank officials