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Results: 11-12 of 12

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Hong Kong
  • -
  • July 27 2011

Hong Kong’s anti-corruption agency has reported that Derek Chan, a former senior executive of Industrial and Commercial Bank of China (Asia) Limited, a subsidiary of Industrial & Commercial Bank of China Ltd., admitted accepting HK$3.3 million ($424,000) in bribes for assisting a businessman extend the repayment period for a loan

Sovereign wealth funds

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

Sources are claiming that the SEC is investigating whether banks and private equity firms have violated the FCPA in dealings with sovereign wealth funds

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