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Results: 1-10 of 38

Anti-corruption digest - January 2013

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • January 22 2013

Eli Lilly has reached a $29 million settlement with the SEC related to allegations that Lilly subsidiaries in Russia, China, Brazil, and Poland made

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, United Kingdom, USA
  • -
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

Anti-corruption digest

  • Dorsey & Whitney LLP
  • -
  • Global, USA
  • -
  • September 17 2012

Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011

Fraud-on-the-market

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

On June 11, 2012, the US Supreme Court granted certiorari to hear Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, a case involving two questions that could have a substantial impact on securities class actions

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • European Union
  • -
  • June 22 2012

A subsidiary of commodities trader Glencore has been accused of bribing a European Union official in exchange for market sensitive information

Noble Corporation

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 22 2012

In February 2012, the SEC brought FCPA claims against three oil services executives associated with Noble Corporation: Thomas O’Rourke, Mark Jackson and James Ruehlen

Cobalt International Energy

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 22 2012

The SEC has been investigating Angolan presalt company Cobalt International Energy, a US company, since November 2011

SEC investigating Bristol-Myers Squibb

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 17 2012

Bristol-Myers Squibb has confirmed that the SEC is investigating its sales and marketing practices in various countries

Biomet Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 16 2012

Medical device company Biomet has agreed to pay more than $22 million to settle charges by the Securities and Exchange Commission (SEC) as well as parallel criminal charges by the U.S. Department of Justice (DOJ

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Nigeria
  • -
  • April 16 2012

The Chairman of the House Committee on Capital Markets (House Committee), Mr Herman Hembe, and the Director General of the Securities and Exchange Commission (“SEC”), Ms Arumah Oteh, have been embroiled in controversy following mutual allegations of corruption

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