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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
  • Romania
  • December 22 2011

The mayor of one of the largest cities in Romania, Mr Sorin Apostu, has been detained for allegedly accepting EUR100,000 in return for cleaning and parking contracts


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

MP and former Foreign Minister, Mr Ilkka Kanerva, has been accused of bribe-taking and breach of duty after allegedly accepting EUR56,000 from companies planning to build shopping centres in Finland


Wynn Resorts, Limited
  • Dorsey & Whitney LLP
  • USA
  • April 16 2012

Several law firms have announced that they are investigating potential claims on behalf of shareholders of Wynn Resorts, Limited concerning possible breaches of fiduciary duties by the company or its fiduciaries


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

The tourism department chief of the Hualien County Government, Ms Chen You-jen, allegedly accepted NT$1 million in bribes from contractors over the last two years


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


Sciclone pharmaceuticals
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

SciClone and certain of its directors and officers have agreed to settle the consolidated derivative lawsuits that were filed following the company’s announcement that it was being investigated by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for possible FCPA violations


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
  • Indonesia
  • January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra


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

Kenya has replicated an Indian website launched in 2008 to help the public fight corruption