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Results: 1-10 of 24

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


£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


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


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


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


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


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


FIFA
  • Dorsey & Whitney LLP
  • Global
  • June 24 2011

Jack Warner, the former vice president of FIFA (“The International Federation of Association Football” in English), who resigned on 20 June 2011, has refused to assist in an investigation into alleged corruption against him and Mohamed Bin Hammam, who is the president of the Asian Football Confederation


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


London 2012 Olympic Games
  • Dorsey & Whitney LLP
  • Global, United Kingdom
  • October 20 2011

Historically Olympic boxing competitions have battled repeated allegations of corruption