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Results: 1-10 of 24

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


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 - 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


FIFA official banned for taking bribes
  • Dorsey & Whitney LLP
  • Global
  • December 9 2010

Nigeria's Mr Amos Adamu, a high-ranking member of the body deciding which country hosts the 2018 World Cup finals has been banned for three years for taking bribes


Transparency international
  • Dorsey & Whitney LLP
  • Global
  • December 9 2010

The annual Transparency International Global Corruption Barometer Report was published on 9 December


Corruption digest
  • Dorsey & Whitney LLP
  • Global, India
  • September 27 2011

A legislator has been arrested in relation to his role in an alleged cash-for-vote scam in 2008


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


Social media poses risks to companies
  • Dorsey & Whitney LLP
  • Global
  • April 1 2010

Social media, including Facebook, Twitter, YouTube, etc., is an evolving and growing means of communication


Corruption digest
  • Dorsey & Whitney LLP
  • Global, Nigeria
  • November 16 2010

It has been reported that Nigeria's FIFA executive committee member Mr Amos Adamu is alleged to have offered to sell his vote in the contest to host the 2018 Football World Cup