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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


Las Vegas Sands Corp.
  • Dorsey & Whitney LLP
  • USA
  • March 22 2011

Las Vegas Sands Corp. said it received a subpoena from the SEC requesting that the company produce documents related to its compliance with the Foreign Corrupt Practices Act (FCPA) according to a Bloomberg report


Sciclone pharmaceuticals
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

SciClone and certain of its directors and officers have agreed to settle the consolidated derivative lawsuits that were filed following the company’s announcement that it was being investigated by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for possible FCPA violations


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


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


Watts Water Technologies, Inc
  • Dorsey & Whitney LLP
  • China, USA
  • October 20 2011

Adm. Proc. File No. 3-14585 (Oct 13, 2011) is an action against the company and Lessen Chang


News Corp
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • 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


Corruption digest
  • Dorsey & Whitney LLP
  • Germany, USA
  • June 24 2011

A former board member of Siemens AG, whose name has not been disclosed, has been charged with breach of trust for alleged bribery in relation to winning a contract in Argentina, according to the Munich State prosecutors office


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


Parker Drilling Co.
  • Dorsey & Whitney LLP
  • USA
  • July 27 2011

A federal judge dismissed a case against Parker Drilling in which a shareholder accused executives of bribing officials in Kazakhstan and Nigeria