Dorsey & Whitney LLP | Argentina, China, Czech Republic, etc. | 21 Jul 2014
Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days…
Dorsey & Whitney LLP | Australia, Brazil, China, etc. | 4 Oct 2013
Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of…
Dorsey & Whitney LLP | Bangladesh, Bulgaria, China, etc. | 22 Oct 2012
Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA.
Dorsey & Whitney LLP | China | 21 Aug 2012
An Alibaba subsidiary president, Mr Yan Limin, has been arrested for allegedly accepting bribes.
Dorsey & Whitney LLP | China | 19 Jul 2012
Further to the January and May 2012 editions of the Corruption Digest, former football chiefs Mr Nan Yong and Mr Xie Yalong have both been imprisoned for 10 and a half years for corruption.
Dorsey & Whitney LLP | China | 19 Jul 2012
A top executive from China CREC Railway Electrification Bureau Group is being investigated over allegations of bribery.
Dorsey & Whitney LLP | China | 19 Jul 2012
Four former Chinese national team players, Mr Shen Si, Mr Oi Hong, Mr Jiang Jin and Mr Li Ming, have been found guilty of corruption.
Dorsey & Whitney LLP | China | 22 Jun 2012
A former high ranking official in the People’s Congress of Maoming, Mr Zhu Yuying, has pleaded guilty to selling government contracts and official positions for approximately 18 million yuan (HK$22.1 million) in bribes.
Dorsey & Whitney LLP | China | 22 Jun 2012
Chinese tycoon Mr Lai Changxing, has received a life sentence for his part in what the government has described as modern China’s biggest corruption scandal.
Dorsey & Whitney LLP | China | 22 Jun 2012
A former Democratic Progressive Party Legislator, Mr Kuo Wen-cheng, is accused of taking NT$2 million (US$66,667) in bribes.