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Results: 1-10 of 51

Corruption digest
  • Dorsey & Whitney LLP
  • Taiwan
  • July 27 2011

Lee Teng-hui, the former president of Taiwan, has reportedly been indicted on charges that he and a former economic adviser embezzled funds from one of the country’s intelligence agencies between 1994 and 1999


Corruption digest
  • Dorsey & Whitney LLP
  • Brazil
  • July 27 2011

Alfred Nascimento, the Transportation Minister, resigned from office after reports alleging that the ministry accepted bribes in exchange for issuing contracts for infrastructure projects, it has been reported


Corruption digest
  • Dorsey & Whitney LLP
  • Spain
  • July 27 2011

Francisco Camps, the president of the regional government in Valencia and Popular Party member, has been indicted on bribery charges at the High Court in Valencia


A tale of five school districts and a trusted adviser
  • Dorsey & Whitney LLP
  • USA
  • August 11 2011

Where are the market crisis cases is a long standing question


SEC settles suitability case tied to selling CDOs to schools
  • Dorsey & Whitney LLP
  • USA
  • September 28 2011

The Commission brought another enforcement action arising out of the multi-million loss suffered by five Wisconsin school districts induced to purchase highly leveraged notes tied to the performance of synthetic collateralized debt obligations or CDOs


The new era of FCPA enforcement
  • Dorsey & Whitney LLP
  • Global, USA
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act


Corruption digest
  • Dorsey & Whitney LLP
  • Israel
  • January 19 2012

Former Prime Minister, Mr Ehud Olmert, denies accusations that he accepted bribes to promote construction housing projects


Corruption digest
  • Dorsey & Whitney LLP
  • North Korea, Pakistan
  • January 19 2012

Former Director General of Inter-Services Intelligence, General Ziauddin Khawaja, has accused North Korea of trying to bribe him with five million dollars in 1995 over the “missile programme”


Corruption digest
  • Dorsey & Whitney LLP
  • Slovenia
  • January 19 2012

Former Slovenian Prime Minister Janez Jansa has won damages for libel from Finnish television YLE over a 2008 report which accused him of bribery


Corruption digest
  • Dorsey & Whitney LLP
  • Benin
  • January 19 2012

Three officials of the Independent National Electoral Commission (INEC) allegedly accepted a N2 million bribe from Mr Ted Iseghoghi, counsel to INEC at the Edo State Election Petition Tribunal, to falsify documents used during the 9 April National Assembly Election in Ovia Federal Constituency