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Results: 1-10 of 52

Angela Aguilar
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

In a related matter, the government has agreed to vacate the conviction of Angela Aguilar pending its appeal of Judge Matz’s dismissal of the indictments against Ms. Aguilar’s co-defendants, Lindsay Manufacturing, Keith Lindsey and Steve Lee


Siemens
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

In Congressional hearings over the past two years, DOJ officials have faced repeated questioning about the lack of FCPA prosecutions against individuals


Proposed reform to FCPA
  • Dorsey & Whitney LLP
  • USA
  • June 24 2011

The DOJ has declared this to be a “new era” of FCPA enforcement that is characterized by an aggressive application of the statutes by enforcement officials, increasing amounts being paid to settle by business organizations, increasing amounts being paid by business organizations to cooperate with enforcement officials, blue collar tactics employed against individuals and more trials


BAE fined in “Tanzania contract” case
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • February 22 2011

On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records


Hewlett-Packard Co.
  • Dorsey & Whitney LLP
  • USA
  • February 22 2011

At the end of 2010, Hewlett-Packard Co ("HP") announced that the US government was investigating whether current and former HP employees had paid kickbacks in several European countries


Extradition
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • February 22 2011

In late January, Britain's High Court upheld the extradition of a UK citizen to the US in connection with FCPA charges


Sentencing
  • Dorsey & Whitney LLP
  • USA
  • February 22 2011

In mid-January, a federal district court sentenced Antonio Perez, the former controller of a Florida telecommunications company, to 24 months' imprisonment for participating in a conspiracy to pay and conceal bribes to former Haitian government officials


Charges
  • Dorsey & Whitney LLP
  • USA
  • February 22 2011

In late December 2010, the US Department of Justice (the “DOJ”) announced the unsealing of a criminal indictment against Jorge Granados and Manuel Caceres, former officials of Latin Node, Inc. (“Latin Node”); in 2009, Latin Node, a telecommunications company in Miami, had pleaded guilty to violating the FCPA by bribing foreign officials in Honduras and Yemen


Freeport-McMoRan Copper & Gold, Inc.
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia


Halliburton Co.
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations