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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


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


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


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