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Results: 1-10 of 219

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

Eight people are facing bribery charges in West Australia in connection with the manipulation of English-language competency tests, which allegedly occurred over a twelve month period from June 2009


Johnson & Johnson
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

As reported in the April Corruption Digest, last month, Johnson & Johnson settled an FCPA enforcement action


SEC enforcement the first deferred prosecution agreement
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

The SEC and Tenaris SA resolved a FCPA case with the Commission's first deferred prosecution agreement


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
  • Dorsey & Whitney LLP
  • Italy
  • July 27 2011

A Milan appeals court has ordered prime minister Silvio Berlusconi’s holding company Fininvest to pay 560 million in damages to the rival media group Compagnie Industriali Riunite (“CIR”) in relation to a bribery case


News Corporation
  • Dorsey & Whitney LLP
  • USA
  • July 27 2011

In the wake of allegations of police bribery by journalists at the News of the World, U.S. lawmakers have called for investigations into whether Rupert Murdoch’s News Corporation, which is incorporated in the United States, violated the FCPA by allegedly bribing law enforcement officials to gain access to private telephone information and records