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Results: 1-10 of 24

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


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


£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


FIFA
  • Dorsey & Whitney LLP
  • Global
  • June 24 2011

Jack Warner, the former vice president of FIFA (“The International Federation of Association Football” in English), who resigned on 20 June 2011, has refused to assist in an investigation into alleged corruption against him and Mohamed Bin Hammam, who is the president of the Asian Football Confederation


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


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