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Results: 1-10 of 24

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 - 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


Corruption digest
  • Dorsey & Whitney LLP
  • Central & South America, Global
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal


£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


Transparency International corruption perceptions index
  • Dorsey & Whitney LLP
  • Global
  • November 18 2011

The latest index has been published


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


Corruption digest
  • Dorsey & Whitney LLP
  • Switzerland, Global
  • 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


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