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Results: 1-10 of 22

Anti-corruption digest
  • Dorsey & Whitney LLP
  • Global, USA
  • September 17 2012

Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011


Corruption digest
  • Dorsey & Whitney LLP
  • Global, India
  • September 27 2011

A legislator has been arrested in relation to his role in an alleged cash-for-vote scam in 2008


Corruption digest
  • Dorsey & Whitney LLP
  • Global
  • June 24 2011

Daniel Koellerer, an Austrian tennis player, has become the first player to be given a lifetime ban for attempting to fix matches


Corruption digest
  • Dorsey & Whitney LLP
  • Global
  • October 20 2011

In a recent annual review of the World Bank’s anti-graft unit’s work, it seems that many countries are failing to follow through with investigations of corrupt conduct referred to them by bank officials


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

The FIFA Ethics Committee under the chairmanship of Petrus Damaseb, a Namibian Judge has banned Mohamed bin Hammam from taking part in any kind of football-related activity at national and international level for life


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
  • Dorsey & Whitney LLP
  • Global, United Kingdom, USA
  • March 22 2013

Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of


Corruption digest
  • Dorsey & Whitney LLP
  • Central & South America, Global
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal


Transparency International corruption perceptions index
  • Dorsey & Whitney LLP
  • Global
  • November 18 2011

The latest index has been published


Corruption digest
  • Dorsey & Whitney LLP
  • Global, Switzerland
  • August 21 2012

According to court documents released by Switzerland's supreme court, former FIFA president, Mr Joao Havelange, and former FIFA executive committee member, Mr Ricardo Teixeira, took payments from marketing partner, International Sport and Leisure (ISL