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Results: 1-10 of 183

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


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

Police stand accused of failing to act for 10 years on information that operators of several illegal brothels in Victoria were bribing officials tasked with closing them down


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

Officiating Chief Executive Officer of Nepal Electricity Authority (NEA), Mr Rameshwor Yadav, allegedly demanded between Rs 1 million and Rs 3 million each from 77 officials in return for transferring them to lucrative distribution and consumer branches under NEA


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

Uttarakhand has become the first Indian state to establish a independent body to monitor financial mismanagement and corrupt practices


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

The son of the late Colonel Gaddafi, Mr Saif al-Islam, allegedly offered rebels US$2 billion in return for his release following his arrest in November


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

The Australian Federal Police have alleged that News Limited attempted to influence a National Party senator vote on proposed media laws in 2008


Siemens
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

In Congressional hearings over the past two years, DOJ officials have faced repeated questioning about the lack of FCPA prosecutions against individuals


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

For almost a decade the Corruption of Foreign Public Officials Act 1999 was practically ignored


“SFO confidential” is now live
  • Dorsey & Whitney LLP
  • United Kingdom
  • December 22 2011

The Serious Fraud Office (SFO) is an independent Government department that investigates and prosecutes serious or complex fraud, and corruption


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

Two former directors of a Swire Pacific waste services subsidiary, Mr Lionel John Kriegar and James Tam Ping-cheong, allegedly conspired to bribe Macau’s corrupt former secretary for transport and public works, Mr Ao Man-long, with 29 million patacas (HK$27.6 million) in return for three government contracts worth 1.1 billion patacas