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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


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


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


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


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


Tabloid bribe inquiry
  • Dorsey & Whitney LLP
  • United Kingdom
  • November 18 2011

Senior reporter from the Sun, Mr Jamie Pyatt, has been arrested by detectives investigating corrupt payments between journalists and police officers


Halliburton Co.
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations


Corruption digest
  • Dorsey & Whitney LLP
  • Taiwan
  • November 18 2011

Former President Mr Chen Shui-bian and wife Mrs Wu Shu-jen face significant jail sentences and fines for allegedly bribe-taking over a number of mergers of financial sector companies during Mr Shui-bian’s term as president between 2000 and 2008


London sport-fixing case
  • Dorsey & Whitney LLP
  • United Kingdom
  • November 18 2011

The trial took place in October of three Pakistan cricketers Mr Mohammad Asif, Mr Mohammad Amir and Mr Salman Butt, whom it was alleged had been bribed by Mr Mazhar Majeed to bowl no balls on particular balls of the match for the benefit of a betting scheme