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Results: 1-10 of 219

Corruption digest - Austria
  • Dorsey & Whitney LLP
  • Austria
  • May 23 2011

An Austrian court has approved the extradition of the former Croatian Prime Minister, Ivo Sanader, to Croatia


Corruption digest - Argentina
  • Dorsey & Whitney LLP
  • Argentina
  • May 23 2011

The minister for Energy, Daniel Cameron, faces corruption charges that relate to the alleged payment of bribes paid by Skanska, the Swedish construction company, in order to secure a contract for pipelines in 2005


Italian executive
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

Flavio Ricotti, vice president of Control Components Inc. (CCI), a California valve company that manufactures service control valves for energy industries, has pleaded guilty to taking part in a conspiracy to bribe foreign government officials and businessmen


Corruption digest - Bangladesh
  • Dorsey & Whitney LLP
  • Bangladesh
  • May 23 2011

The Truth and Accountability Commission that was set up by the government in 2008 to offer partial amnesties to those who offered information about corruption, has been declared unlawful by the country's Supreme Court


Corruption digest - Western Balkans
  • Dorsey & Whitney LLP
  • Montenegro, Serbia, Albania, Bosnia and Herzegovina, Croatia, Kosovo, Macedonia
  • May 23 2011

A UN survey conducted across the western Balkans Region - including Croatia, Kosovo, Bosnia and Herzegovina, Montenegro, Albania, Serbia and Macedonia - found that one in six of the 28,000 people surveyed were exposed to bribery involving a public official in 2010


Corruption digest - China
  • Dorsey & Whitney LLP
  • China
  • May 23 2011

A former vice-mayor of Hangzhou was sentenced to death after having been found guilty of corruption charges


Former chief executive of telecommunications company
  • Dorsey & Whitney LLP
  • Honduras
  • May 23 2011

Jorge Grandos, the former Latin Node Inc. CEO, has been charged with violating the FCPA


Corruption digest - Algeria
  • Dorsey & Whitney LLP
  • Algeria
  • May 23 2011

An Algerian court has sentenced Mohamed Meziane, the former chief executive officer of Algeria's state-run energy company Sonatrach, to a two year prison term (including one suspended) for embezzlement of public funds


Rockwell Automation, Inc
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

Rockwell Automation announced that it will forfeit $1.8 million in profits, plus $590,000 in interest, and pay a $400,000 penalty pursuant to a settlement with the Securities and Exchange Commission (SEC


Corruption digest - Poland
  • Dorsey & Whitney LLP
  • Poland
  • May 23 2011

Philips Electronics NV, the world's largest lighting manufacturer and major producer of healthcare products, has been accused of bribery in Poland according to the Dutch media