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Results: 1-10 of 41

This week in securities litigation (the week ending January 10, 2014)
  • Dorsey & Whitney LLP
  • USA
  • January 9 2014

The insider trading trial of former SAC Capital official Matthew Martoma opened this week in Manhattan with jury selection. The SEC announced the


Aluminium bribes
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba


Cobalt International Energy
  • Dorsey & Whitney LLP
  • USA
  • June 22 2012

The SEC has been investigating Angolan presalt company Cobalt International Energy, a US company, since November 2011


Corruption digest
  • Dorsey & Whitney LLP
  • Uganda
  • January 19 2012

President Museveni has announced to members of the National Resistance Movement’s Central Executive Committee that he is investigating Justice Minister Kahinda Otafiire following an intelligence briefing that the minister masterminded the leaked oil bribery documents which accused Prime Minister Amama Mbabazi and ministers Mr Sam Kutesa and Mr Hilary Onek of taking bribes to influence the award of oil deals


Freeport-McMoRan Copper & Gold, Inc.
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia


Halliburton Co.
  • Dorsey & Whitney LLP
  • USA
  • November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations


The new era of FCPA enforcement
  • Dorsey & Whitney LLP
  • Global, USA
  • August 29 2011

It has been over thirty years since the U.S. became the first country to pass anti-corruption legislation known as the Foreign Corrupt Practices Act


Corruption digest
  • Dorsey & Whitney LLP
  • China
  • December 9 2010

It has been reported that the head of China's main nuclear energy company was jailed for life last month for accepting £600,000 in bribes


A different kind of Ponzi scheme
  • Dorsey & Whitney LLP
  • USA
  • April 12 2011

In recent months the SEC has brought dozens of Ponzi scheme cases


SFO prosecution
  • Dorsey & Whitney LLP
  • United Kingdom
  • October 22 2010

The Serious Fraud Office (SFO) announced in a press release dated 22 September, that five men have been bailed to appear in court in November following their alleged involvement in corruption