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Results: 1-10 of 101

Anti-corruption digest - June 2013
  • Dorsey & Whitney LLP
  • Global, United Kingdom, USA
  • June 21 2013

French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to


Four plead guilty in £16 million corruption trial
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Following a joint investigation by the Serious Fraud Office and the Ministry of Defence Police, Mr James McGeown, Mr William Marks, Mr John Symington and Ms Carol Kealey have admitted their involvement in a case that involved the use of bribes to obtain £16.2 million worth of CCTV contracts in Northern Ireland


“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


Anti-corruption update - May 2013
  • Dorsey & Whitney LLP
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay


Anti-corruption digest
  • Dorsey & Whitney LLP
  • Global, United Kingdom, USA
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:


Anti-corruption digest
  • Dorsey & Whitney LLP
  • Bangladesh, Bulgaria, China, Georgia, Greece, India, South Korea, United Kingdom, USA
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA


Anti-corruption update - November 2012
  • Dorsey & Whitney LLP
  • USA, France, Ireland, Israel, Kazakhstan, Kenya, United Kingdom, Austria, Croatia
  • November 27 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders


A tale of two Ponzi schemes
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • September 19 2012

Ponzi schemes seem to be everywhere


Senior BP executive allegedly took bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • May 17 2012

BP’s global chartering manager, Mr Lars Dencker Nielsen, allegedly accepted cash payments in return for giving multi-million pound contracts to a shipping magnate


DOJ, CFTC, FCA and Dutch prosecutor settle LIBOR actions
  • Dorsey & Whitney LLP
  • Netherlands, United Kingdom, USA
  • October 29 2013

Rabobank - Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. - resolved charges that it manipulated LIBOR and Euribor with four enforcement