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Results: 1-10 of 183

Citigroup global marks, inc
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case


Angela Aguilar
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

In a related matter, the government has agreed to vacate the conviction of Angela Aguilar pending its appeal of Judge Matz’s dismissal of the indictments against Ms. Aguilar’s co-defendants, Lindsay Manufacturing, Keith Lindsey and Steve Lee


Lindsey Manufacturing
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment


Corruption digest
  • Dorsey & Whitney LLP
  • Zimbabwe
  • December 22 2011

The House of Assembly is to investigate the Parliamentary Portfolio Committee on Budget, Finance and Investment Promotion chairman, Mr Paddy Zhanda, after he allegedly sought bribes from the Governor of the Reserve Bank of Zimbabwe (RBZ), Dr Gideon Gono, in return for dropping the committee’s investigations into the central bank’s activities


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • December 22 2011

Two farmers frustrated with alleged bribery demands emptied three bags of snakes in a busy tax office


Corruption digest
  • Dorsey & Whitney LLP
  • Germany
  • December 22 2011

Further to the report in the November edition of the Corruption Digest, Tognum AG executive board member, Mr Peter Kneipp has resigned in the wake of a probe into bribery allegations


Corruption Digest
  • Dorsey & Whitney LLP
  • South Africa
  • December 22 2011

Spokesman for Mr Jacob Zuma and former transport minister, Mr Mac Maharaj, allegedly received over a million French francs in bribes from French weapons maker, Thales, between 1997 and 1999


Corruption digest
  • Dorsey & Whitney LLP
  • Russia
  • December 22 2011

A Kamchatka territorial government minister of transport and road construction is suspected of being bribed


False audit opinion
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino


Corruption digest
  • Dorsey & Whitney LLP
  • Romania
  • December 22 2011

The mayor of one of the largest cities in Romania, Mr Sorin Apostu, has been detained for allegedly accepting EUR100,000 in return for cleaning and parking contracts