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Results: 1-10 of 46

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


Ousama Naaman
  • Dorsey & Whitney LLP
  • USA
  • February 20 2012

Ousama Naaman, a former agent for specialty chemical manufacturer Innospec Inc., has received a 30-month sentence and a $250,000 fine for paying bribes to Iraqi government officials to win contracts under the former United Nations Oil for Food Program


Corruption digest
  • Dorsey & Whitney LLP
  • Indonesia
  • January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra


Rail executive and wife commit suicide after being caught taking bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • January 19 2012

Following the conclusion of criminal proceedings and the recent lifting of reporting restrictions, it is reported that a railway executive, Mr Anthony Burgess, and his wife, Mrs Marian Burgess, killed themselves at their home in January 2009, after Mr Burgess allegedly took bribes from two contractors


Corruption digest
  • Dorsey & Whitney LLP
  • Israel
  • January 19 2012

Former Prime Minister, Mr Ehud Olmert, denies accusations that he accepted bribes to promote construction housing projects


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


RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)
  • Dorsey & Whitney LLP
  • USA
  • January 19 2012

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts


Corruption digest
  • Dorsey & Whitney LLP
  • Italy
  • January 19 2012

The ex-lawyer of Dr Silvio Berlusconi, Mr David Mills, has told a Milan court that he was ashamed to have falsely accused the former Italian Prime Minister of bribery


Corruption digest
  • Dorsey & Whitney LLP
  • Slovenia
  • January 19 2012

Former Slovenian Prime Minister Janez Jansa has won damages for libel from Finnish television YLE over a 2008 report which accused him of bribery


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • January 19 2012

Former Bharatiya Janata Party president Mr Bangaru Laxman, who was accused of accepting Rs 1 lakh bribe to realise a fake arms deal, has had his plea for quashing the proceedings rejected by the Supreme Court