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Anti-corruption digest - April 2013

  • Dorsey & Whitney LLP
  • -
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • -
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Canada
  • -
  • June 22 2012

Canadian multinational Bombardier Transportation, is accused of paying a bribe to win a Gauteng Rapid-Rail System tender worth 26bn Rand in 2005

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Canada
  • -
  • December 22 2011

For almost a decade the Corruption of Foreign Public Officials Act 1999 was practically ignored

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Bangladesh, Canada
  • -
  • September 27 2011

SNC-Lavalin, the engineering company, had its offices outside of Toronto raided by the Royal Canadian Mounted Police (“RCMP”) in connection with a corruption probe into the World Bank-funded Padma Bridge Project in Bangladesh

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Canada
  • -
  • July 27 2011

The Niko Resources Ltd. pleaded guilty to charges of bribing a public official in Bangladesh, under Canada's Corruption of Foreign Public Officials Act (“CFPOA”

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