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Results: 1-10 of 24

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


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 - August 2014
  • Dorsey & Whitney LLP
  • Global
  • August 22 2014

Joel Esquenazi and Carlos Rodriguez, whose convictions for FCPA and other violations were affirmed by the 11th Circuit in May 2014, have filed a


Jamaica
  • Dorsey & Whitney LLP
  • Global, Jamaica
  • February 22 2011

The prosecution service in the Hague is due to question politicians in Jamaica about bribes allegedly received from the multinational oil trader, Trafigura


New standards for financial market infrastructures
  • Dorsey & Whitney LLP
  • Global
  • April 18 2012

The Committee on Payment and Settlement Systems or CPSS and the Technical Committee of the International Organization of Securities Commissioners or the IOSCO (whose members include the SEC and the CFTC) published the final report of the Principles of Financial Market Infrastructures or FMIs


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


OECD: global corruption enforcement is on the rise
  • Dorsey & Whitney LLP
  • Global, USA
  • July 15 2012

The new Report of the OECD Working Group on Bribery details its recent work while providing an overview of anti-bribery enforcement around the globe


The Transparency International report on corruption enforcement
  • Dorsey & Whitney LLP
  • Global
  • October 9 2013

Transparency International issued its ninth annual progress report on OECD Anti-Bribery Convention Enforcement. "Exporting Corruption, Progress


Anti-Corruption Digest - October 2013
  • Dorsey & Whitney LLP
  • Global
  • October 24 2013

On October 7, the Organization for Economic Cooperation and Development ("OECD") released its annual report assessing the enforcement of foreign


£3 million fine for UN sanction breach
  • Dorsey & Whitney LLP
  • Global, United Kingdom
  • February 22 2011

On the 15 December 2010, Weir Group PLC ("Weir"), was fined £3 million after pleading guilty to breaching UN sanctions