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Results: 1-10 of 25

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Uganda
  • -
  • January 19 2012

President Museveni has announced to members of the National Resistance Movement’s Central Executive Committee that he is investigating Justice Minister Kahinda Otafiire following an intelligence briefing that the minister masterminded the leaked oil bribery documents which accused Prime Minister Amama Mbabazi and ministers Mr Sam Kutesa and Mr Hilary Onek of taking bribes to influence the award of oil deals

Freeport-McMoRan Copper & Gold, Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia

This week in securities litigation (week ending December 20, 2013)

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • December 20 2013

Michael Steinberg, formerly of SAC Capital, was found guilty of insider trading by a jury. The verdict preserved the unblemished record of the US

Corruption digest

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

Officiating Chief Executive Officer of Nepal Electricity Authority (NEA), Mr Rameshwor Yadav, allegedly demanded between Rs 1 million and Rs 3 million each from 77 officials in return for transferring them to lucrative distribution and consumer branches under NEA

The new era of FCPA enforcement

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act

Halliburton Co.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations

SFO prosecution

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • October 22 2010

The Serious Fraud Office (SFO) announced in a press release dated 22 September, that five men have been bailed to appear in court in November following their alleged involvement in corruption

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China
  • -
  • December 9 2010

It has been reported that the head of China's main nuclear energy company was jailed for life last month for accepting £600,000 in bribes

Alstom in talks with SFO

  • Dorsey & Whitney LLP
  • -
  • France
  • -
  • September 27 2011

It has been reported that "a senior figure" from Alstom - the Paris-based company that provides equipment and services for power generation and high speed rail transport - has been in talks with Richard Alderman, the director of the Serious Fraud Office ("SFO"

A different kind of Ponzi scheme

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 12 2011

In recent months the SEC has brought dozens of Ponzi scheme cases