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Results: 1-10 of 148

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
  • Global
  • October 20 2011

In a recent annual review of the World Bank’s anti-graft unit’s work, it seems that many countries are failing to follow through with investigations of corrupt conduct referred to them by bank officials


Corruption digest
  • Dorsey & Whitney LLP
  • Central & South America, Global
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal


British pharmaceutical company AstraZeneca indicted in Serbia
  • Dorsey & Whitney LLP
  • Serbia
  • December 22 2011

AstraZeneca has been indicted for alleged bribery


Corruption digest
  • Dorsey & Whitney LLP
  • Czech Republic
  • November 18 2011

The Czech anti-corruption police squad are investigating claims that Christian Democratic Union Finance Minister and Tradition Responsibility Prosperity 09 (TOP 09) political party deputy chairman, Mr Miroslav Kalousek, accepted millions of crowns in bribes from the head of the Penta Investment group, Mr Marek Dospiva, in return for sanctioning internet betting


Transparency International corruption perceptions index
  • Dorsey & Whitney LLP
  • Global
  • November 18 2011

The latest index has been published


Former Innospec Inc executive charged
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts


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


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


Corruption digest
  • Dorsey & Whitney LLP
  • Sweden
  • April 16 2012

Two former executives of AB Volvo’s construction equipment unit, Mr Rune Lundberg and Mr Hakan Nirstedt, were found guilty of offering 24 million kronor ($3.6 million) in bribes through the U.N.’s oil-for-food program in Iraq