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

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


Corruption digest
  • Dorsey & Whitney LLP
  • Central & South America, Global
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal


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

Former police captain and now businessman, Mr Maxim Kagansky, allegedly paid a $5 million bribe to senior investigator, Ms Nelli Dmitriyeva, to abandon a case against another businessman who was a witness in a embezzlement case


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

Governor Adams Oshiomhole was allegedly offered a N2.5 billion bribe by Peoples Democratic Party leaders following the 2007 election in return for his mandate, which he says he rejected


British pharmaceutical company AstraZeneca indicted in Serbia
  • Dorsey & Whitney LLP
  • Serbia
  • December 22 2011

AstraZeneca has been indicted for alleged bribery


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

Labour minister, Mr Carlos Lupi, and some of his top aides have been accused by Veja magazine of accepting bribes from non-government organisations holding government contracts


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

In a quarterly report filed with the Securities and Exchange Commission (SEC), Walmart has disclosed an internal investigation into “whether certain matters, including permitting, licensing and inspections, were in compliance with the U.S. Foreign Corrupt Practices Act FCPA.”


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