Dorsey & Whitney LLP | United Kingdom | 23 Jul 2010
Safraz Ibrahim, a senior Crown Prosecution Service officer in Wales, has been jailed for accepting a bribe of £20,000, to use his position to discontinue an assault charge.
Dorsey & Whitney LLP | China, Italy | 23 Jul 2010
The Italian financial police have arrested Chinese and Italian nationals and have seized control of several companies and a range of assets in connection with an alleged Chinese money laundering syndicate in Italy.
Dorsey & Whitney LLP | Serbia | 23 Jul 2010
Serbian police have arrested several people, including the head of the Oncology Institute Nenad Borojevic, three of his employees and multinational pharmaceutical employees, for alleged corruption.
Dorsey & Whitney LLP | United Kingdom | 23 Jul 2010
Simon Eagle, a former city stockbroker was given a £2.8 million fine for his part in a share ramping scheme.
Dorsey & Whitney LLP | France | 23 Jul 2010
In France, the 11 chamber of the Paris Criminal Court convicted the former dictator of Panama.
Dorsey & Whitney LLP | India | 23 Jul 2010
The trial in the biggest ever accounting fraud in India commenced in June 2010, after Satyam Computer Services' former Chief Executive B. Ramalinga Raju's confession that the company's revenue and profits had been falsely constructed for years.
Dorsey & Whitney LLP | United Kingdom | 23 Jul 2010
The Government has announced that the Act will come into force in April 2011.
Dorsey & Whitney LLP | Jordan | 23 Jul 2010
Jordan's military court has sentenced four men including former finance minister Adel Qudah to three years in jail for bribery.
Dorsey & Whitney LLP | USA | 23 Jul 2010
The SEC has filed charges against Veraz Networks, Inc., a Californian telecommunications company, for FCPA violations. According to the complaint filed, the violations relate to improper payments made to foreign officials in China and Vietnam to win business.
Dorsey & Whitney LLP | Kosovo, USA | 23 Jul 2010
Eulex, the European Union Rule of Law Mission in Kosovo, is investigating Kosovo's Transport Minister, Fatmir Limaj, for corruption.