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Results: 1-10 of 217

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Germany, USA
  • -
  • June 24 2011

A former board member of Siemens AG, whose name has not been disclosed, has been charged with breach of trust for alleged bribery in relation to winning a contract in Argentina, according to the Munich State prosecutors office

Corruption digest - Austria

  • Dorsey & Whitney LLP
  • -
  • Austria
  • -
  • May 23 2011

An Austrian court has approved the extradition of the former Croatian Prime Minister, Ivo Sanader, to Croatia

Corruption digest - Argentina

  • Dorsey & Whitney LLP
  • -
  • Argentina
  • -
  • May 23 2011

The minister for Energy, Daniel Cameron, faces corruption charges that relate to the alleged payment of bribes paid by Skanska, the Swedish construction company, in order to secure a contract for pipelines in 2005

Italian executive

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 23 2011

Flavio Ricotti, vice president of Control Components Inc. (CCI), a California valve company that manufactures service control valves for energy industries, has pleaded guilty to taking part in a conspiracy to bribe foreign government officials and businessmen

Corruption digest - Bangladesh

  • Dorsey & Whitney LLP
  • -
  • Bangladesh
  • -
  • May 23 2011

The Truth and Accountability Commission that was set up by the government in 2008 to offer partial amnesties to those who offered information about corruption, has been declared unlawful by the country's Supreme Court

Former chief executive of telecommunications company

  • Dorsey & Whitney LLP
  • -
  • Honduras
  • -
  • May 23 2011

Jorge Grandos, the former Latin Node Inc. CEO, has been charged with violating the FCPA

Rockwell Automation, Inc

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 23 2011

Rockwell Automation announced that it will forfeit $1.8 million in profits, plus $590,000 in interest, and pay a $400,000 penalty pursuant to a settlement with the Securities and Exchange Commission (SEC

Corruption digest - Poland

  • Dorsey & Whitney LLP
  • -
  • Poland
  • -
  • May 23 2011

Philips Electronics NV, the world's largest lighting manufacturer and major producer of healthcare products, has been accused of bribery in Poland according to the Dutch media

Lindsey Manufacturing

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 23 2011

Following a five-week jury trial in federal court in the C.D. of California, Lindsey Manufacturing and its owner and president, Keith Lindsey, and vice president and CFO, Steve Lee were each convicted on one count of conspiracy to violate the FCPA and five counts of FCPA violations

Pharmaceutical company changes policies ahead of the Bribery Act coming into force

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • June 24 2011

AstraZeneca has announced that it has stopped the policy of paying for doctors to attend international medical conferences

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