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Results: 1-10 of 53

For the SEC, a continued focus on the municipal bond market
  • Dorsey & Whitney LLP
  • USA
  • November 5 2013

Municipal bond offering cases have become an enforcement priority for the SEC. In recent months the Commission has brought a series of actions


Corruption digest
  • Dorsey & Whitney LLP
  • Ukraine
  • February 20 2012

A Ukrainian MP, Mr Roman Zabzalyuk was allegedly given a $450,000 bribe to leave the opposition


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • February 20 2012

The Pujab Deputy Chief Minister and ruling Shiromani Akali Dal (SAD) president, Mr Sukhbir Singh Badal, has been accused of demanding a Rs. 1 crore ($200,000) bribe from a Punjab Indian Administrative Service officer, Mr V.K. Janjua, at a time when the party is seeking to return to power


Corruption digest
  • Dorsey & Whitney LLP
  • Italy
  • March 19 2012

Further to articles contained in the October 2011, January 2012 and February 2012 editions of the Corruption Digest, judges have ended former prime minister, Mr Silvio Berlusconi’s, trial, as the statute of limitation meant that too much time had elapsed for a verdict to be reached


Corruption digest
  • Dorsey & Whitney LLP
  • Nigeria
  • May 17 2012

Members of ABIA State House of Assembly have been accused of collecting between N1 million and N2 million in bribes to clear commissioner and transitional committee chairman nominees sent to the House by the governor for screening


Corruption digest
  • Dorsey & Whitney LLP
  • Ukraine
  • May 17 2012

Former head of the State Employment Service, Mr Volodymyr Halytsky, is being investigated for accepting bribes


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
  • Nigeria
  • May 17 2012

The Senate has challenged the Pension Reform Taskforce Team to disclose the names of the Senators who allegedly took a N8.4 billion bribe from the team to affect the outcome of the investigation into pension funds


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • May 17 2012

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption


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”