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Results: 1-10 of 24

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

The latest index has been published


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


£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


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 - 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 - 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


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
  • Dorsey & Whitney LLP
  • Global, United Kingdom, USA
  • December 21 2012

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:


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