We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 101

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

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

This week in securities litigation (week ending June 20, 2014)
  • Dorsey & Whitney LLP
  • Australia, European Union, Hong Kong, Japan, United Kingdom, USA
  • June 19 2014

High speed trading and conflict of interest in the market place were the topics of the week. Two Senate committees held hearings on the issues which

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

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

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

Anti-corruption digest - July 2014
  • Dorsey & Whitney LLP
  • Argentina, China, Czech Republic, France, United Kingdom, USA, Greece, Italy, Japan, South Korea, Spain, Tanzania
  • July 21 2014

Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days

SFO prevails in first contested overseas corruption trial
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • June 18 2014

The U.K.'s Serious Frauds Office prevailed in its first overseas corruption trial, securing a jury verdict in its favor and against two former

This week in securities litigation (week ending February 28, 2014)
  • Dorsey & Whitney LLP
  • Hong Kong, Japan, United Kingdom, USA, Canada
  • February 27 2014

The Supreme Court handed down a significant decision, construing SLUSA in the context of suits by investors defrauded investors in the Stanford Ponzi

Anti-Corruption Digest - September 2013
  • Dorsey & Whitney LLP
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of