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Results: 1-10 of 52

Citigroup global marks, inc
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case


Aluminium bribes
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba


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


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


RINO International Corporation
  • Dorsey & Whitney LLP
  • USA
  • February 22 2011

RINO International Corporation ("RINO"), a Nevada corporation with all of its operating subsidiaries and affiliates based in China, recently disclosed in a filing with the SEC that it is the subject of a formal investigation by the SEC, including with respect to Foreign Corrupt Practices Act ("FCPA") compliance


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


Maxwell Technologies
  • Dorsey & Whitney LLP
  • USA
  • February 22 2011

Maxwell Technologies, Inc. (“Maxwell”) have settled FCPA charges with the DOJ as well as the SEC


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


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

The SEC recently announced that Paul Jennings, the former CEO of Innospec, a global specialty chemical company, agreed to pay more than $229,000 in penalties to settle FCPA charges in connection with alleged bribes of Iraqi and Indonesian officials to win contracts