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Results: 1-10 of 48

Bitcoin - calls for regulation - part eight
  • Dorsey & Whitney LLP
  • USA, United Kingdom, Canada, European Union, Hong Kong, India
  • April 1 2014

"Virtual currencies", and bitcoin in particular, continued to attract a lot of attention. The sudden shutdowns of Mt. Gox (Japan), a large bitcoin


Anti-corruption update - May 2013
  • Dorsey & Whitney LLP
  • USA, Netherlands, Spain, Sweden, United Kingdom, Croatia, India, Kazakhstan
  • May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay


Anti-corruption digest - April 2013
  • Dorsey & Whitney LLP
  • USA, Poland, South Korea, Uganda, United Kingdom, Canada, India, Indonesia
  • April 29 2013

On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United


Anti-corruption digest
  • Dorsey & Whitney LLP
  • USA, South Korea, United Kingdom, Bangladesh, Bulgaria, China, Georgia, Greece, India
  • October 22 2012

Last month Tyco International Ltd. agreed to pay $26.8 million to resolve U.S. charges that it paid bribes to officials of foreign governments and misreported such payments, in violation of the FCPA


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • July 19 2012

The Income Tax Appellate Tribunal (ITAT) has allowed deduction for bribes paid by Rajarani Exports to authorities in Iraq


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • June 22 2012

For the first time in Karnataka, the special Lokayukta court has sentenced a sitting Member of the Legislative Assembly (MLA) to imprisonment for allegedly accepting a Rs. 5 lakh bribe


Drug companies in India
  • Dorsey & Whitney LLP
  • USA, India
  • June 22 2012

US pharmaceutical companies with operations in India may face investigation by the US government


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • June 22 2012

YRS Congress President, Jaganmohan Reddy, allegedly accepted bribes totaling Rs. 1,172 crore from various investors to influence his father, the former Chief Minister Y S Rajasekhara Reddy, to give favours such as land allotments and leases


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • May 17 2012

A Indian Court has sentenced prominent Hindu nationalist leader, Mr Bangaru Laxman, to four years' imprisonment and imposed a fine of Rs1 lakh for corruption


US Jumpstart Our Business Startups Act implications for Indian issuers and financial institutions
  • Dorsey & Whitney LLP
  • USA, India
  • May 14 2012

On April 5, 2012, the US Jumpstart Our Business Startups Act (2012) (the “JOBS Act”) was signed into law