Charlotte Gilbert

Dorsey & Whitney LLP

Articles

Results 1 to 5 of 245


Anti-corruption digest

Global, USA - September 17 2012 Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011.

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Cecilie MacIntyre

Corruption digest

Hong Kong - August 21 2012 Further to the April 2012 edition of the Digest, Mr Thomas Kwok and Mr Raymond Kwok have made a brief court appearance to face allegations that they paid US$4.5 million in bribes to Hong Kong’s former chief secretary, Mr Rafael Hui, in return for information on pending land sales.

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Cecilie MacIntyre

Journalists arrested for alleged bribes

United Kingdom - August 21 2012 According to Scotland Yard, two journalists have been arrested by detectives investigating alleged corrupt payments to public officials.

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Cecilie MacIntyre

Corruption digest

Global, Switzerland - August 21 2012 According to court documents released by Switzerland's supreme court, former FIFA president, Mr Joao Havelange, and former FIFA executive committee member, Mr Ricardo Teixeira, took payments from marketing partner, International Sport and Leisure (ISL).

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Cecilie MacIntyre

Corruption digest

Taiwan - August 21 2012 A former legislator and top official in Taiwanese President Ma Ying-jeou's government, Mr Lin Yi-shih, has admitted to receiving NT$63 million (US$2.15m) in bribes.

Nick Akerman, Nicholas Burkill, Thomas O. Gorman, Cecilie MacIntyre