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Results: 1-10 of 109

Fourth person charged in Innospec corruption inquiry

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

Further to articles contained in the November 2011, December 2011 and February 2012 editions of the Corruption Digest, former Regional Sales Director for the Asia-Pacific region for Innospec, Mr Miltos Papachristos, has been charged with corruption in relation to contracts in Indonesia

The Sun’s Royal Editor arrested over bribe allegations

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • May 17 2012

Further to articles contained in the November 2011, January 2012, February 2012 and March 2012 editions of the Corruption Digest, Royal Editor of The Sun newspaper, Mr Duncan Larcombe, has been arrested for allegedly bribing police and other officials in return for stories

Nigerian former state governor extradited to UK on corruption charges

  • Dorsey & Whitney LLP
  • -
  • Nigeria, United Kingdom
  • -
  • April 27 2011

James Onanefe Ibori, one of Nigeria's wealthiest politicians, has been charged in London with 25 offences relating to money laundering and fraud

Impact of the Bribery Act

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • July 27 2011

BHP Billiton Ltd., the world’s largest mining company, has reportedly banned the use of facilitation payments to bring it in line with the Act, which came into force on 1 July 2011

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

News Corporation

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • July 27 2011

Investigations have been announced into News Corporation and its subsidiary, the News of the World, arising out of allegations that News of the World journalists bribed police officers

This week in securities litigation (week ending February 21, 2014)

  • Dorsey & Whitney LLP
  • -
  • Australia, United Kingdom, USA
  • -
  • February 20 2014

The SEC filed two civil injunctive actions this week. Once focused on an investment fraud scheme in which interests were sold in what was falsely

Corruption digest - investigation by global witness on carbon emission deal leads to arrest

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • July 23 2010

The CEO of the UK based Carbon Harvesting Corporation (CHC), Mike Foster, has been arrested by the City of London Police's Overseas Anti-Corruption Unit, following an investigation by Global Witness into a bribery allegation in Liberia involving the trade of carbon credits

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

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