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Results: 1-10 of 182

Lindsey Manufacturing
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment


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
  • 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


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
  • 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