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Results: 1-10 of 101

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


Medical goods to Iraq supplier jailed for paying kick-backs
  • Dorsey & Whitney LLP
  • Iraq, United Kingdom
  • April 27 2011

Mark Rodney Jessop sold medical goods to Iraq, initially as an employee of a British surgical instruments company and then subsequently through his own companies


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


Anti-corruption digest - April 2013
  • Dorsey & Whitney LLP
  • Canada, India, Indonesia, Poland, South Korea, Uganda, United Kingdom, USA
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United


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


This week in securities litigation (week ending March 28, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • March 27 2014

The New York Attorney General secured one of the most significant market crisis settlements to date this week. The former CEO of Bank of America


Sainsbury’s potato scandal
  • Dorsey & Whitney LLP
  • United Kingdom
  • July 19 2012

Further to the June edition of the Corruption Digest, potato buyer, Mr John Maylam, has been sentenced to four years imprisonment for corruption and acquiring criminal property


Former CEO of Alba charged with corruption and money laundering
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Further to the article contained in the November 2011 edition of the Corruption Digest, former CEO of Alba, Mr Bruce Allan Hall, has been extradited from Australia and charged with corruption offences in relation to contracts for the supply of goods and services to a Bahraini company between 1998 and 2006


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:


Rail executive and wife commit suicide after being caught taking bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • January 19 2012

Following the conclusion of criminal proceedings and the recent lifting of reporting restrictions, it is reported that a railway executive, Mr Anthony Burgess, and his wife, Mrs Marian Burgess, killed themselves at their home in January 2009, after Mr Burgess allegedly took bribes from two contractors