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Results: 1-10 of 12

Terra Telecommunications Corp. executives

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

Joel Esquenazi, the former president of Terra Telecommunications, has received a record-breaking prison term of fifteen yearsthe longest sentence ever handed down in a FCPA prosecution

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

Terra Telecommunications Corp.

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

The DOJ has announced that, after a two-week trial in Miami, a federal jury has convicted defendants Joel Esquenazi and Carlos Rodriguez

Corruption digest

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

India’s Central Bureau of Investigation have charged former Indian Communications and Information Technology Minister Mr Dayanidhi Maran with criminal conspiracy, corruption and bribery

Investigation into alleged £2 billion UK-Saudi contract may be blocked

  • Dorsey & Whitney LLP
  • -
  • Saudi Arabia, United Kingdom
  • -
  • October 20 2011

It has been alleged that bribes were accepted by the Saudi royal family from military defence company GPT, a British subsidiary of EADS, in return for securing a £2 billion Saudi Arabian contract to provide communications and cyberwarfare capability

Magyar Telekom

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

The Hungarian telecommunications company announced late last month that its board approved an agreement in principle with respect to the conclusion of a negotiated settlement with the SEC regarding the SEC’s investigation into whether the company’s Montenegrin unit violated the FCPA in connection with the signing of consulting contracts in 2005

Latin Node Inc. executive

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

The Justice Department has announced that Jorge Granados, a former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) has been sentenced to 46 months in prison for paying bribes to former government officials in Honduras

Corruption digest

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

A former executive of China Mobile, the world’s largest mobile phone operator as measured by the number of subscribers, has been sentenced to death with a two year reprieve for accepting bribes, according to reports

Magyar Telekom and Deutsche Telekom

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

Magyar Telekom, a Hungarian telecommunications company, and its parent company, Deutsche Telekom, a German telecommunications company have agree to pay a combined $63.9 million criminal penalty to settle a Foreign Corrupt Practices Act (FCPA) investigation into activities by Magyar Telekom and its subsidiaries in Macedonia and Montenegro by the U.S. Department of Justice (DOJ

Qualcomm

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 20 2012

Qualcomm, the world’s largest maker of mobile phone chips, has disclosed that it is under investigation for possible violations of the FCPA

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