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Results: 1-10 of 149

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


Dun and Bradstreet Corp.
  • Dorsey & Whitney LLP
  • China, USA
  • April 16 2012

Financial information provider Dun and Bradstreet has announced that is has temporarily suspended operations at a Chinese subsidiary, Shanghai Roadway D&B Marketing Services Co


Rail executive and wife commit suicide after being caught taking bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • January 19 2012

Following the conclusion of criminal proceedings and the recent lifting of reporting restrictions, it is reported that a railway executive, Mr Anthony Burgess, and his wife, Mrs Marian Burgess, killed themselves at their home in January 2009, after Mr Burgess allegedly took bribes from two contractors


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

Further to the report in the November edition of the Corruption Digest, Tognum AG executive board member, Mr Peter Kneipp has resigned in the wake of a probe into bribery allegations


Allianz SE
  • Dorsey & Whitney LLP
  • Germany, Indonesia, USA
  • October 20 2011

Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business


Fourth person charged in Innospec corruption inquiry
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Further to articles contained in the November 2011, December 2011 and February 2012 editions of the Corruption Digest, former Regional Sales Director for the Asia-Pacific region for Innospec, Mr Miltos Papachristos, has been charged with corruption in relation to contracts in Indonesia


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


Corruption digest
  • Dorsey & Whitney LLP
  • South Korea
  • March 19 2012

Former aide to South Korean President Lee Myung-bak, Mr Kim Hae-soo has been sentenced to 18 months' imprisonment with a two-year suspension for taking bribes and illegal political funds


Corruption digest
  • Dorsey & Whitney LLP
  • China
  • March 19 2012

The former manager of China National Coal Group, Mr Zhang Baoshan, has received eight years' imprisonment for allegedly accepting more than 2.8 million yuan (HK$3.4 million) from three energy companies between 2007 and 2009


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