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Results: 1-10 of 149

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

Kuwait’s Oil Minister, Mr Buseiry, has denied reports by the Iraqi media that its Prime Minister, Mr Subah, allegedly bribed Iraqi officials in respect of the construction of Mabarak Port


Terra Telecommunications Corp. executives
  • Dorsey & Whitney LLP
  • Haiti
  • November 18 2011

Joel Esquenazi, the former president of Terra Telecommunications, has received a record-breaking prison term of fifteen yearsthe longest sentence ever handed down in a FCPA prosecution


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

The Chairman of the House Committee on Capital Markets (House Committee), Mr Herman Hembe, and the Director General of the Securities and Exchange Commission (“SEC”), Ms Arumah Oteh, have been embroiled in controversy following mutual allegations of corruption


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


Ousama Naaman
  • Dorsey & Whitney LLP
  • USA
  • February 20 2012

Ousama Naaman, a former agent for specialty chemical manufacturer Innospec Inc., has received a 30-month sentence and a $250,000 fine for paying bribes to Iraqi government officials to win contracts under the former United Nations Oil for Food Program


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


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

Former police captain and now businessman, Mr Maxim Kagansky, allegedly paid a $5 million bribe to senior investigator, Ms Nelli Dmitriyeva, to abandon a case against another businessman who was a witness in a embezzlement case


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

Governor Adams Oshiomhole was allegedly offered a N2.5 billion bribe by Peoples Democratic Party leaders following the 2007 election in return for his mandate, which he says he rejected


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

AstraZeneca has been indicted for alleged bribery