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Results: 1-10 of 149

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


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
  • Hong Kong
  • March 19 2012

Further to the January edition of the Corruption Digest, two former directors of a Swire Pacific subsidiary, Mr Lionel Krieger and Mr James Tam Ping-cheong have been imprisoned for three years and three months for conspiring to bribe former secretary for transport and public works, Me Ao Man-Long


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

Officiating Chief Executive Officer of Nepal Electricity Authority (NEA), Mr Rameshwor Yadav, allegedly demanded between Rs 1 million and Rs 3 million each from 77 officials in return for transferring them to lucrative distribution and consumer branches under NEA


Two more charged in Innospec probe
  • Dorsey & Whitney LLP
  • United Kingdom
  • December 22 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


Africa sting case
  • Dorsey & Whitney LLP
  • USA
  • January 19 2012

As reported in the October Corruption Digest, a group of defendants are on trial in federal court in the District of Columbia in the Africa sting case


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
  • Hong Kong
  • February 20 2012

Hong Kong Sapling Football Club player, Mr Iu Wai, allegedly tried to bribe his teammates to fix a showpiece international friendly match


£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


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