We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 43

Anti-corruption detective arrested over alleged bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

A Scotland Yard anti-corruption detective and three former metropolitan police officers have been arrested following allegations of bribery


British firm accused of paying a £14.4m bribe
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

The Serious Fraud Office is investigating claims that a supplier of communications equipment to the Saudi national guard, GPT Special Project Management, made payments totaling £14.4m to a Cayman Islands company, Simec International, between July 2007 and July 2010


Former Innospec Inc executive charged
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts


Potato supplier paid bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

The finance director of Cambridge potato supplier, Greenvale AP, has been convicted of paying £5million worth of bribes to Sainsbury’s buyer, Mr John Maylam, in exchange for securing a £40 million pound contract


Former Metropolitan Police detective arrested
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

A former Metropolitan Police detective has been arrested by police investigating illegal payments to public officials by journalists from News International


News of the World bribes allegation
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Further to the February edition of the Corruption Digest, former editor of News of the World, Mr Matt Nixon, has accused the tabloid of regularly authorising payments for information


Four plead guilty in £16 million corruption trial
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Following a joint investigation by the Serious Fraud Office and the Ministry of Defence Police, Mr James McGeown, Mr William Marks, Mr John Symington and Ms Carol Kealey have admitted their involvement in a case that involved the use of bribes to obtain £16.2 million worth of CCTV contracts in Northern Ireland


The Sun’s Royal Editor arrested over bribe allegations
  • Dorsey & Whitney LLP
  • United Kingdom
  • May 17 2012

Further to articles contained in the November 2011, January 2012, February 2012 and March 2012 editions of the Corruption Digest, Royal Editor of The Sun newspaper, Mr Duncan Larcombe, has been arrested for allegedly bribing police and other officials in return for stories


Rail executive and wife commit suicide after being caught taking bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • January 19 2012

Following the conclusion of criminal proceedings and the recent lifting of reporting restrictions, it is reported that a railway executive, Mr Anthony Burgess, and his wife, Mrs Marian Burgess, killed themselves at their home in January 2009, after Mr Burgess allegedly took bribes from two contractors


Alba case adjourned
  • Dorsey & Whitney LLP
  • United Kingdom
  • May 17 2012

Further to the November 2011 and March 2012 editions of the Corruption Digest, former Innospec executives, Dr David Turner and Mr Bruce Hall, appeared in court to face corruption charges in connection with the supply of alumina to Bahrain