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Results: 1-10 of 18

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
  • -
  • 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

Charges

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

In late December 2010, the US Department of Justice (the “DOJ”) announced the unsealing of a criminal indictment against Jorge Granados and Manuel Caceres, former officials of Latin Node, Inc. (“Latin Node”); in 2009, Latin Node, a telecommunications company in Miami, had pleaded guilty to violating the FCPA by bribing foreign officials in Honduras and Yemen

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • South Africa
  • -
  • June 22 2012

South African police are investigating accusations that telecommunications giant MTN bribed officials to acquire a operating license in Iran

Corruption digest

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

India’s Supreme Court has revoked 122 telecommunications licenses awarded across 32 service areas

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

Prosecutions

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 23 2010

The SEC has filed charges against Veraz Networks, Inc., a Californian telecommunications company, for FCPA violations. According to the complaint filed, the violations relate to improper payments made to foreign officials in China and Vietnam to win business

Former chief executive of telecommunications company

  • Dorsey & Whitney LLP
  • -
  • Honduras
  • -
  • May 23 2011

Jorge Grandos, the former Latin Node Inc. CEO, has been charged with violating the FCPA

Malawi

  • Dorsey & Whitney LLP
  • -
  • Malawi
  • -
  • February 22 2011

It has been reported that G-Mobile, a mobile phone licence holder in Malawi, plans to sue the country's Minister of Information, Mr Symon Vuwa Kaunda, for accusing the company of trying to bribe him

Alcatel-Lucent

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

French telecom company Alcatel-Lucent recently agreed to pay $137 million to settle an FCPA investigation by the DOJ and the SEC

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