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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


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


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


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


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

Historically Olympic boxing competitions have battled repeated allegations of corruption


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


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, 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


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
  • 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