We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 183

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


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

MP and former Foreign Minister, Mr Ilkka Kanerva, has been accused of bribe-taking and breach of duty after allegedly accepting EUR56,000 from companies planning to build shopping centres in Finland


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

Former Labour minister, Mr Ian Macdonald, will face an Independent Commission Against Corruption hearing over allegations that he accepted $10,000 in cash as well as services and hotel accommodation from developer, Mr Ron Medich, in July 2009


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

Individuals in Vice-President Mr Samuel Sam Sumana’s office allegedly accepted bribes from undercover reporters masquerading as timber executives