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Results: 1-10 of 24

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


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


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


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


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


Corruption digest
  • Dorsey & Whitney LLP
  • Global
  • July 19 2012

Montreal based engineering company SNC-Lavalin is accused of offering large bribes to influential Bangladeshi officials to secure a lucrative bridge contract over the Ganges River in India


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


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

The latest index has been published


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