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Results: 1-10 of 183

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


Two more charged in Innospec probe
  • Dorsey & Whitney LLP
  • United Kingdom
  • December 22 2011

Former chief executive of Associated Octel Corp. (subsequently renamed Innospec Ltd), Mr Dennis Kerrison, and his successor, Mr Paul Jennings, were charged at a London court with two counts of conspiracy to corrupt


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