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Corruption digest

  • Dorsey & Whitney LLP
  • -
  • India
  • -
  • October 20 2011

A number of financial service firms have had charges filed against executives in an alleged bribes-for-loans case

Businessman charged with corruption by SFO

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

Bill Lowther, a British businessman and former deputy chairman of Securency, is being investigated by the SFO in the UK for allegedly conspiring to corruptly pay for the son of the then governor of Vietnam’s state-owned bank to be educated at Durham University in order to secure a lucrative contract

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