We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance



Results: 1-10 of 45

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


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

A Milan appeals court has ordered prime minister Silvio Berlusconi’s holding company Fininvest to pay 560 million in damages to the rival media group Compagnie Industriali Riunite (“CIR”) in relation to a bribery case


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


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

Francisco Camps, the president of the regional government in Valencia and Popular Party member, has been indicted on bribery charges at the High Court in Valencia


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

A Cuban court has convicted 15 government officials and businessmen of corruption and bribery involving the state-owned airline and tourism agency, receiving sentences ranging from three to ten years


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


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


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