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Results: 1-10 of 129

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


Law firm to sue former head of India group
  • Dorsey & Whitney LLP
  • United Kingdom
  • December 9 2010

Denton Wilde Sapte is suing the former head of its India group, Ms Gauri Advani, who is alleged to have been involved in an illegal act


International bribery investigation into private equity firm
  • Dorsey & Whitney LLP
  • United Kingdom
  • December 9 2010

Private equity group, Candover, has been hit by a international bribery investigation, with five arrests in Britain and allegations of the payment of millions of dollars into offshore tax havens


This week in securities litigation (week ending March 28, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • March 27 2014

The New York Attorney General secured one of the most significant market crisis settlements to date this week. The former CEO of Bank of America


This week in securities litigation (week ending June 6, 2014)
  • Dorsey & Whitney LLP
  • Hong Kong, United Kingdom, USA
  • June 5 2014

The SEC had mixed results in court this week. A Manhattan jury returned a verdict against the agency in a high profile and long-running insider


Anti-Corruption Digest - September 2013
  • Dorsey & Whitney LLP
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of


UK relaxes money laundering regulations
  • Dorsey & Whitney LLP
  • United Kingdom
  • July 1 2011

As part of its consultation process in relation to money laundering regulations, the UK Treasury has announced that it plans to exempt small companies from compliance with certain regulations


Langbar chief exec jailed for 12 months for misleading the market
  • Dorsey & Whitney LLP
  • United Kingdom
  • July 1 2011

The UK's Serious Fraud Office has announced that Stuart Pearson, former chief executive of AIM-listed investment services company Crown Corporation Limited, which was later re-named Langbar International, has been found guilty of making misleading statements about the company


Solicitor pleads guilty to FCPA charges
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 22 2011

British solicitor, Mr. Jeffrey Tesler is the latest person to plead guilty in connection with the TSKJ consortium and the EPC contracts to build liquefied natural gas facilities on Bonny Island, Nigeria


SFO investigates EADS over £2 billion communications contract
  • Dorsey & Whitney LLP
  • United Kingdom
  • July 1 2011

European Aeronautical Defence and Space (EADS) has confirmed that the UK's Serious Fraud Office (SFO) is undertaking an investigation into alleged bribes to Saudi Arabian officials to win a major communications contract