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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


This week in securities litigation (week ending April 4, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview


This week in securities litigation (week ending November 30, 2013)
  • Dorsey & Whitney LLP
  • Hong Kong, United Kingdom, USA
  • December 1 2013

This week the SEC and the DOJ filed FCPA Actions against oil services company Weatherford International. The company became the newest member of the


This week in securities litigation (week ending March 21, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • March 20 2014

The Commission improved its trial record this week, prevailing in a ten day jury trial centered on fraud in connection with the sale of mortgage


Nigerian former state governor extradited to UK on corruption charges
  • Dorsey & Whitney LLP
  • Nigeria, United Kingdom
  • April 27 2011

James Onanefe Ibori, one of Nigeria's wealthiest politicians, has been charged in London with 25 offences relating to money laundering and fraud


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

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


This week in securities litigation (December 9, 2011)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • December 9 2011

The collapse of MF Global was a key topic on Capital Hill this week


The new era of anti-bribery enforcement
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • January 26 2011

U. S. Enforcement Authorities are aggressively enforcing the Foreign Corrupt Practices Act