Dorsey & Whitney LLP | Global, USA | 17 Sep 2012
Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011.
Dorsey & Whitney LLP | Global, Switzerland | 21 Aug 2012
According to court documents released by Switzerland's supreme court, former FIFA president, Mr Joao Havelange, and former FIFA executive committee member, Mr Ricardo Teixeira, took payments from marketing partner, International Sport and Leisure (ISL).
Dorsey & Whitney LLP | Global | 19 Jul 2012
Montreal based engineering company SNC-Lavalin is accused of offering large bribes to influential Bangladeshi officials to secure a lucrative bridge contract over the Ganges River in India.
Dorsey & Whitney LLP | Central & South America, Global | 22 Dec 2011
FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal.
Dorsey & Whitney LLP | Global | 18 Nov 2011
The latest index has been published.
Dorsey & Whitney LLP | Global, United Kingdom | 20 Oct 2011
Historically Olympic boxing competitions have battled repeated allegations of corruption.
Dorsey & Whitney LLP | Global | 20 Oct 2011
In a recent annual review of the World Bank’s anti-graft unit’s work, it seems that many countries are failing to follow through with investigations of corrupt conduct referred to them by bank officials.