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Results: 1-10 of 31

Citigroup global marks, inc

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

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case

Two more charged in Innospec probe

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

Former chief executive of Associated Octel Corp. (subsequently renamed Innospec Ltd), Mr Dennis Kerrison, and his successor, Mr Paul Jennings, were charged at a London court with two counts of conspiracy to corrupt

False audit opinion

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

In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino

Lindsey Manufacturing

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

Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment

Angela Aguilar

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

In a related matter, the government has agreed to vacate the conviction of Angela Aguilar pending its appeal of Judge Matz’s dismissal of the indictments against Ms. Aguilar’s co-defendants, Lindsay Manufacturing, Keith Lindsey and Steve Lee

London sport-fixing case

  • Dorsey & Whitney LLP
  • -
  • United Kingdom
  • -
  • November 18 2011

The trial took place in October of three Pakistan cricketers Mr Mohammad Asif, Mr Mohammad Amir and Mr Salman Butt, whom it was alleged had been bribed by Mr Mazhar Majeed to bowl no balls on particular balls of the match for the benefit of a betting scheme

Corruption digest

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

It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government

Corruption digest

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

It has been claimed that former chairman and president of China Mobile’s Chongqing branch, Mr Shen Changfu, accepted bribes totalling 36.2 million yuan (US$5.68 million) from major telecom-equipment makers, including Ericsson and Huawei, in return for equipment procurement contracts

Corruption digest

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

Former senior finance officer at Space Forces’ Finance Service, Mr Alexei Shishkin, has been sentenced by the Moscow District Military Court to four years imprisonment for allegedly taking a 3 million ruble bribe

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Germany
  • -
  • 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

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