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Corruption digest

Dorsey & Whitney LLP
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Germany
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August 21 2012

Further to the July 2011, November 2011 and July 2012 editions of the Digest, the German banker convicted of taking an illegal payment from Formula One boss Mr Bernie Ecclestone has been sentenced to eight and a half years imprisonment

Corruption digest

Dorsey & Whitney LLP
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Germany
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July 19 2012

Further to the July and November 2011 editions of the Corruption Digest, former Bayerische Landesbank board member, Mr Gerhard Gribkowsky, has admitted to receiving a $44 million bribe from Formula 1 boss, Mr Bernie Ecclestone, in exchange for selling the motor racing group to private equity firm CVC in 2006

Corruption digest

Dorsey & Whitney LLP
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Germany
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December 22 2011

Further to the report in the November edition of the Corruption Digest, Tognum AG executive board member, Mr Peter Kneipp has resigned in the wake of a probe into bribery allegations

Corruption digest

Dorsey & Whitney LLP
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Germany
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November 18 2011

Industrial company Ferrostaal AG shareholders have approved a EUR149 million fine to settle allegations that managers paid bribes to secure a EUR1.6 billion order for submarines in 2000

Corruption digest

Dorsey & Whitney LLP
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Germany
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November 18 2011

Former BayernLB banker, Mr Gerhard Gribkowsky, is standing trial in Munich on charges that he allegedly took a £27.5 million bribe from Formula One boss Mr Bernie Ecclestone to sell Formula One rights

Allianz SE

Dorsey & Whitney LLP
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Germany, Indonesia, USA
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October 20 2011

Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business

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Allianz SE

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