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Results: 1-10 of 52

Eli Lilly & Co
  • Dorsey & Whitney LLP
  • USA
  • June 24 2011

In an effort to solicit members for a class action, two law firms that represent shareholders in class actions against publicly traded companies are investigating certain officers and directors of Eli Lilly


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


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


Sovereign wealth funds
  • Dorsey & Whitney LLP
  • USA
  • February 22 2011

Sources are claiming that the SEC is investigating whether banks and private equity firms have violated the FCPA in dealings with sovereign wealth funds


Alcatel-Lucent
  • Dorsey & Whitney LLP
  • USA
  • February 22 2011

French telecom company Alcatel-Lucent recently agreed to pay $137 million to settle an FCPA investigation by the DOJ and the SEC


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


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


Kraft Foods Inc.
  • Dorsey & Whitney LLP
  • USA
  • March 22 2011

In early March, Kraft reported in public filings that the US Securities and Exchange Commission (the SEC) is investigating possible corruption at an Indian facility of the company's Cadbury unit