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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


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


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
  • 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


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:


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


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


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