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Results: 1-10 of 219

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

The former President of Spain’s Valencia region, Mr Francisco Camps, has been acquitted of allegedly accepting C30,000 ($39,000) in suits in return for handing out lucrative government contracts


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

Hong Kong Sapling Football Club player, Mr Iu Wai, allegedly tried to bribe his teammates to fix a showpiece international friendly match


Qualcomm
  • Dorsey & Whitney LLP
  • USA
  • February 20 2012

Qualcomm, the world’s largest maker of mobile phone chips, has disclosed that it is under investigation for possible violations of the FCPA


Pakistan cricketers’ appeal rejected
  • Dorsey & Whitney LLP
  • Pakistan, United Kingdom
  • February 20 2012

Further to the report in the November edition of the Corruption Digest, former Pakistan cricketers Mr Salman Butt and Mr Mohammed Amir’s have had their appeals against their jail sentences dismissed by the Court of Appeal in London


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

Harness racing trainer, Mr David Atkinson, allegedly bribed former steward, Mr Matthew Bentley, to ensure that his horses were not drug tested


£70 million contracts corruption case
  • Dorsey & Whitney LLP
  • United Kingdom
  • February 20 2012

Four men have been found guilty of allegedly conspiring to corruptly obtain payments in return for supplying confidential information about a number of high value oil and gas engineering projects


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

A Grand National lawmaker, Mr Koh Seung-duk, claims that an aide to former party leader and National Assembly Speaker, Mr Park Hee-tee, offered him millions of won in cash to buy his vote ahead of a chairmanship election in 2008


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

Korea Communications Commission Chairman, Mr Choi See-joong has resigned following an investigation into the bribery influence-peddling allegations involving his close aide


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
  • 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