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Results: 1-10 of 20

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


Africa sting case
  • Dorsey & Whitney LLP
  • USA
  • January 19 2012

As reported in the October Corruption Digest, a group of defendants are on trial in federal court in the District of Columbia in the Africa sting case


U.S. v. Bizjet International Sales and Support, Inc
  • Dorsey & Whitney LLP
  • USA
  • March 19 2012

This is a case in which the company was charged in a one-count criminal information


Lindsey Manufacturing
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

Following a five-week jury trial in federal court in the C.D. of California, Lindsey Manufacturing and its owner and president, Keith Lindsey, and vice president and CFO, Steve Lee were each convicted on one count of conspiracy to violate the FCPA and five counts of FCPA violations


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


Former Chairman and CEO of Kellogg Brown & Root (KBR)
  • Dorsey & Whitney LLP
  • USA
  • March 19 2012

Albert “Jack” Stanley has been sentenced to 30 months in prison for conspiracy to violate the FCPA by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme


Former CEO and executives of Nobel Corp
  • Dorsey & Whitney LLP
  • USA
  • March 19 2012

The Securities and Exchange Commission (SEC) has filed civil charges against Mark Jackson, former CEO of Swiss oil services company Nobel Corp., and two other executives for violating the Foreign Corrupt Practices Act (FCPA) from 2003 through 2007


U.S. v. Duperval
  • Dorsey & Whitney LLP
  • USA
  • March 19 2012

This is an FCPA related action against Jean Duperval, the former director of international relations for Telecommnications D’Haiti S.A.M. or Haiti Teleco


Africa Sting cases
  • Dorsey & Whitney LLP
  • USA
  • March 19 2012

In January 2010 the DOJ announced that twenty-two executives and employees of companies in the military and law enforcement products industry had been indicted for conspiring to bribe foreign government officials to obtain and retain business


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