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Dorsey & Whitney LLP | USA | 22 Dec 2011
In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino.
Dorsey & Whitney LLP | USA | 22 Dec 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.
Dorsey & Whitney LLP | USA | 22 Dec 2011
Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment.
Dorsey & Whitney LLP | USA | 22 Dec 2011
The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case.
Dorsey & Whitney LLP | United Kingdom | 22 Dec 2011
Former chief executive of Associated Octel Corp. (subsequently renamed Innospec Ltd), Mr Dennis Kerrison, and his successor, Mr Paul Jennings, were charged at a London court with two counts of conspiracy to corrupt.
Dorsey & Whitney LLP | United Kingdom, USA | 18 Nov 2011
Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts.
Dorsey & Whitney LLP | Germany | 18 Nov 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.
Dorsey & Whitney LLP | India | 18 Nov 2011
It has been alleged by former Director of General Police, Mr R..B Sreekumar, that chief minister, Mr Narendra Modi, cleared the use of secret service funds to derail a public interest litigation in the Supreme Court for fear it would damage Mr Modi and his government.
Dorsey & Whitney LLP | United Kingdom | 18 Nov 2011
The trial took place in October of three Pakistan cricketers Mr Mohammad Asif, Mr Mohammad Amir and Mr Salman Butt, whom it was alleged had been bribed by Mr Mazhar Majeed to bowl no balls on particular balls of the match for the benefit of a betting scheme.
Dorsey & Whitney LLP | Russia | 18 Nov 2011
Former senior finance officer at Space Forces’ Finance Service, Mr Alexei Shishkin, has been sentenced by the Moscow District Military Court to four years imprisonment for allegedly taking a 3 million ruble bribe.