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Results: 1-10 of 12

Corruption digest
  • Dorsey & Whitney LLP
  • Australia, Germany
  • September 27 2011

Christian Boillot, a former sales executive for Note Printing Australia, a currency firm wholly owned by the Reserve Bank of Australia, has been extradited from Germany to face bribery charges


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

Linde AG, the German industrial gases company, has agreed to pay 35 million to the state of Bavaria


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


Allianz SE
  • Dorsey & Whitney LLP
  • Indonesia, USA, Germany
  • 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


Corruption digest
  • Dorsey & Whitney LLP
  • Germany
  • July 27 2011

Bernie Ecclestone, the chief executive of Formula 1, has been named by prosecutors in Germany as allegedly bribing a former banker during the sale of the sport in 2006


Anti-Corruption Digest - September 2013
  • Dorsey & Whitney LLP
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of


Corruption digest
  • Dorsey & Whitney LLP
  • Germany
  • November 18 2011

Industrial company Ferrostaal AG shareholders have approved a EUR149 million fine to settle allegations that managers paid bribes to secure a EUR1.6 billion order for submarines in 2000


Corruption digest
  • Dorsey & Whitney LLP
  • Germany
  • November 18 2011

Former BayernLB banker, Mr Gerhard Gribkowsky, is standing trial in Munich on charges that he allegedly took a £27.5 million bribe from Formula One boss Mr Bernie Ecclestone to sell Formula One rights


Corruption digest
  • Dorsey & Whitney LLP
  • Germany
  • December 22 2011

Further to the report in the November edition of the Corruption Digest, Tognum AG executive board member, Mr Peter Kneipp has resigned in the wake of a probe into bribery allegations


Corruption digest - Germany
  • Dorsey & Whitney LLP
  • Germany
  • April 27 2011

An extensive bribery scandal at Siemens AG that has shocked corporate Germany over the last four years has finally come to trial