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Results: 1-10 of 149

The Africa sting cases
  • Dorsey & Whitney LLP
  • USA
  • April 16 2012

As previously reported, last month, upon the government’s request, U.S. District Court Judge Richard Leon dismissed 19 indictments in the so-called Africa Sting cases


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


Citigroup global marks, inc
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

The Commission appealed the determination by District Court Judge Rakoff to not approve the proposed settlement in this case


Four plead guilty in £16 million corruption trial
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Following a joint investigation by the Serious Fraud Office and the Ministry of Defence Police, Mr James McGeown, Mr William Marks, Mr John Symington and Ms Carol Kealey have admitted their involvement in a case that involved the use of bribes to obtain £16.2 million worth of CCTV contracts in Northern Ireland


Qualcomm
  • Dorsey & Whitney LLP
  • USA
  • February 20 2012

Qualcomm, the world’s largest maker of mobile phone chips, has disclosed that it is under investigation for possible violations of the FCPA


Corruption digest
  • Dorsey & Whitney LLP
  • Libya
  • December 22 2011

The son of the late Colonel Gaddafi, Mr Saif al-Islam, allegedly offered rebels US$2 billion in return for his release following his arrest in November


Corruption digest
  • Dorsey & Whitney LLP
  • Zimbabwe
  • December 22 2011

The House of Assembly is to investigate the Parliamentary Portfolio Committee on Budget, Finance and Investment Promotion chairman, Mr Paddy Zhanda, after he allegedly sought bribes from the Governor of the Reserve Bank of Zimbabwe (RBZ), Dr Gideon Gono, in return for dropping the committee’s investigations into the central bank’s activities


Corruption digest
  • Dorsey & Whitney LLP
  • Africa
  • December 22 2011

Individuals in Vice-President Mr Samuel Sam Sumana’s office allegedly accepted bribes from undercover reporters masquerading as timber executives


Bridgestone Corporation
  • Dorsey & Whitney LLP
  • USA
  • October 20 2011

Bridgestone Corporation is reported to have agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America in connection with the sale of marine hose and related products sold worldwide


Corruption digest
  • Dorsey & Whitney LLP
  • Liberia
  • October 20 2011

A geographical survey has estimated that waters off Liberia, Sierra Leone, Guinea and Ghana could contain reserves of up to 3,200 million barrels of oil