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Results: 1-10 of 219

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

The House of Assembly is to investigate the Parliamentary Portfolio Committee on Budget, Finance and Investment Promotion chairman, Mr Paddy Zhanda, after he allegedly sought bribes from the Governor of the Reserve Bank of Zimbabwe (RBZ), Dr Gideon Gono, in return for dropping the committee’s investigations into the central bank’s activities


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

Two farmers frustrated with alleged bribery demands emptied three bags of snakes in a busy tax office


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


Corruption digest
  • Dorsey & Whitney LLP
  • Ukraine
  • February 20 2012

A Ukrainian MP, Mr Roman Zabzalyuk was allegedly given a $450,000 bribe to leave the opposition


Corruption Digest
  • Dorsey & Whitney LLP
  • South Africa
  • December 22 2011

Spokesman for Mr Jacob Zuma and former transport minister, Mr Mac Maharaj, allegedly received over a million French francs in bribes from French weapons maker, Thales, between 1997 and 1999


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • February 20 2012

The Pujab Deputy Chief Minister and ruling Shiromani Akali Dal (SAD) president, Mr Sukhbir Singh Badal, has been accused of demanding a Rs. 1 crore ($200,000) bribe from a Punjab Indian Administrative Service officer, Mr V.K. Janjua, at a time when the party is seeking to return to power


Corruption digest
  • Dorsey & Whitney LLP
  • Hong Kong
  • February 20 2012

A Hong Kong Deutsche Bank senior executive, Mr Ma Sin-chi, allegedly accepted more than HK$24 million in bribes between January 2007 and May 2008 in return for assisting four investors profit from trading derivative warrants issued by Deutsche Bank


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

A Kamchatka territorial government minister of transport and road construction is suspected of being bribed


Corruption digest
  • Dorsey & Whitney LLP
  • South Korea
  • February 20 2012

A former police general commissioner, Mr Kang Hee-rak has had his jail term and fines reduced by a Seoul appellate court who dismissed part of the lower court’s conviction for bribe taking


False audit opinion
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

In the Matter of Kempisty & Co., CPAs, P.C., Adm. Proc. File No. 3344 (Dec. 14, 2011) is a proceeding against the audit firm, its founding partner Philip Kempisty, and an employee of the firm, John Rubino