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Results: 1-10 of 16

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

Anti-corruption update - November 2012

  • Dorsey & Whitney LLP
  • -
  • Austria, Croatia, France, Ireland, Israel, Kazakhstan, Kenya, United Kingdom, USA
  • -
  • November 27 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • -
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA

Subsidiary of Kellogg Brown & Root settles with SFO

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 22 2011

The UK based subsidiary of Kellogg Brown & Root ("KBR"), MW Kellogg Limited ("MWKL"), is to pay £7 million to settle a case with the Serious Fraud Office ("SFO") connected to bribery and corruption involving its parent company in Nigeria

Solicitor pleads guilty to FCPA charges

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • March 22 2011

British solicitor, Mr. Jeffrey Tesler is the latest person to plead guilty in connection with the TSKJ consortium and the EPC contracts to build liquefied natural gas facilities on Bonny Island, Nigeria

BAE fined in “Tanzania contract” case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 22 2011

On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records

£3 million fine for UN sanction breach

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom
  • -
  • February 22 2011

On the 15 December 2010, Weir Group PLC ("Weir"), was fined £3 million after pleading guilty to breaching UN sanctions

Extradition

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 22 2011

In late January, Britain's High Court upheld the extradition of a UK citizen to the US in connection with FCPA charges

Implementation of the Bribery Act 2010 delayed

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • February 22 2011

On 31 January, the Ministry of Justice ("MoJ") stated that the implementation of the UK Bribery Act will be delayed until guidance has been published and distributed to businesses to allow them to prepare for the new regime

The UK’s Bribery Act of 2010: the obligations and risks it imposes on US employers with business in the UK

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • February 21 2011

The UK Bribery Act is expected to come into force shortly

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