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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


Corruption digest
  • Dorsey & Whitney LLP
  • China, USA
  • September 27 2011

Gloria Arroyo, the former president, faces renewed charges that she personally gained $35 million from a $329 million contract given to a Chinese telecommunication company, ZTE Corp., in 2007, according to a complaint that was filed by the nation’s top anti-corruption body


Bridgestone Corporation
  • Dorsey & Whitney LLP
  • USA
  • October 20 2011

Bridgestone Corporation is reported to have agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America in connection with the sale of marine hose and related products sold worldwide


Kyrgyzstan
  • Dorsey & Whitney LLP
  • Kyrgyzstan, USA
  • March 22 2011

Kyrgyzstan is implementing an innovative project to reduce foreign investors' exposure to corruption risk in the small and medium enterprise ("SME") sector


Tyson foods
  • Dorsey & Whitney LLP
  • USA
  • March 22 2011

Tyson, the processor of chicken and other food items, recently agreed to pay a $4 million criminal fine to resolve a DOJ complaint for FCPA violations as part of a deferred prosecution agreement and also agreed to pay $1.2 million in disgorgement and prejudgment interest to resolve an SEC complaint


Layne Christensen Company
  • Dorsey & Whitney LLP
  • USA
  • June 24 2011

Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies


Allianz SE
  • Dorsey & Whitney LLP
  • Germany, Indonesia, USA
  • October 20 2011

Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business


News Corp
  • Dorsey & Whitney LLP
  • USA, United Kingdom
  • October 20 2011

U.S. Prosecutors have reportedly sent News Corp. a letter requesting information about alleged payments its U.K. tabloid newspapers made to British police for tips


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


Investigations
  • Dorsey & Whitney LLP
  • USA
  • June 24 2011

Federal prosecutors in Manhattan have questioned several former Avon employees as part of a probe into allegations that the company bribed foreign officials