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BAE fined in “Tanzania contract” case
- Dorsey & Whitney LLP
- -
- United Kingdom, USA
- -
- February 22 2011
On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records
Alstom directors refused permission to challenge SFO searches
- Dorsey & Whitney LLP
- -
- France, United Kingdom
- -
- July 27 2011
Two directors of the French company’s UK unit have been refused permission for Judicial Review in order to challenge searches of their homes by the Serious Fraud Office (“SFO”
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- Workarea - White Collar Crime

- Jurisdiction - United Kingdom

- Author - Nicholas Burkill

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