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Results: 1-10 of 110

Anti-corruption digest - July 2014
  • Dorsey & Whitney LLP
  • Argentina, China, Spain, Tanzania, United Kingdom, USA, Czech Republic, France, Greece, Italy, Japan, South Korea
  • July 21 2014

Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days


This week in securities litigation (week ending February 21, 2014)
  • Dorsey & Whitney LLP
  • Australia, United Kingdom, USA
  • February 20 2014

The SEC filed two civil injunctive actions this week. Once focused on an investment fraud scheme in which interests were sold in what was falsely


This week in securities litigation (week ending April 4, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview


This week in securities litigation (week ending May 2, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission


Potato supplier paid bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

The finance director of Cambridge potato supplier, Greenvale AP, has been convicted of paying £5million worth of bribes to Sainsbury’s buyer, Mr John Maylam, in exchange for securing a £40 million pound contract


Former Metropolitan Police detective arrested
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

A former Metropolitan Police detective has been arrested by police investigating illegal payments to public officials by journalists from News International


Further arrests in tabloid bribery investigation
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Further to articles contained in the November 2011, January 2012 and February 2012 editions of the Corruption Digest, five more employees of The Sun newspaper have been arrested for alleged bribes to police and other officials


News of the World bribes allegation
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 19 2012

Further to the February edition of the Corruption Digest, former editor of News of the World, Mr Matt Nixon, has accused the tabloid of regularly authorising payments for information


Tax laws and Bribery Act compliance
  • Dorsey & Whitney LLP
  • United Kingdom
  • September 27 2011

The SFO has formulated a plan that could make companies police their compliance with the Bribery Act using existing tax laws


BAE to pay Tanzania fine immediately
  • Dorsey & Whitney LLP
  • Tanzania, United Kingdom
  • September 27 2011

The BAE £30 million settlement that was agreed with the SFO in relation to a corruption case surrounding an air traffic radar control deal with Tanzania, which was reported in July's Digest, will be paid immediately