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Results: 1-10 of 149

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


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

According to a former manager of a Swire Pacific subsidiary, Mr Frederico Marques Nolasco da Silva, Macau’s former public works chief, Mr Ao Man-Long, requested bribes to renew a contract


£70 million contracts corruption case
  • Dorsey & Whitney LLP
  • United Kingdom
  • February 20 2012

Four men have been found guilty of allegedly conspiring to corruptly obtain payments in return for supplying confidential information about a number of high value oil and gas engineering projects


Dun and Bradstreet Corp.
  • Dorsey & Whitney LLP
  • China, USA
  • April 16 2012

Financial information provider Dun and Bradstreet has announced that is has temporarily suspended operations at a Chinese subsidiary, Shanghai Roadway D&B Marketing Services Co


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
  • Benin
  • January 19 2012

Three officials of the Independent National Electoral Commission (INEC) allegedly accepted a N2 million bribe from Mr Ted Iseghoghi, counsel to INEC at the Edo State Election Petition Tribunal, to falsify documents used during the 9 April National Assembly Election in Ovia Federal Constituency


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • November 18 2011

Former chief minister of Karnataka, Mr B.S.Yeddyurappa, is accused of accepting bribes for selling government land in and around Bangalore


Former CEO of Alba charged with corruption and money laundering
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Further to the article contained in the November 2011 edition of the Corruption Digest, former CEO of Alba, Mr Bruce Allan Hall, has been extradited from Australia and charged with corruption offences in relation to contracts for the supply of goods and services to a Bahraini company between 1998 and 2006


Fourth person charged in Innospec corruption inquiry
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Further to articles contained in the November 2011, December 2011 and February 2012 editions of the Corruption Digest, former Regional Sales Director for the Asia-Pacific region for Innospec, Mr Miltos Papachristos, has been charged with corruption in relation to contracts in Indonesia


Corruption digest
  • Dorsey & Whitney LLP
  • Greece
  • March 19 2012

Following a decade-old bribery scandal, Siemens and Greece have reached a 270 million euro ($336 million) out-of-court settlement