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Anti-corruption update - November 2012
  • Dorsey & Whitney LLP
  • USA, Austria, United Kingdom, Croatia, France, Ireland, Israel, Kazakhstan, Kenya
  • November 27 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders.


Ireland’s accelerated reform of white collar laws continues apace
  • Dorsey & Whitney LLP
  • Ireland
  • October 5 2012

The Anti-Fraud Network is a network of professionals who specialise in the pursuit of claims arising out of the theft or other dishonest appropriation of assets, corruption, misuse of confidential information or similar breaches of duty.


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

A former Fine Gael councillor, Mr Fred Forsey, has been found guilty of accepting bribes from a property developer in return for using his position on the council to support a planning application for the re-zoning of land outside Dungarvan, Co. Waterford in 2006.


Corruption digest - Ireland
  • Dorsey & Whitney LLP
  • Ireland
  • April 27 2011

A billionaire businessman is said to have paid bribes to a former Irish government minister allowing him to win a highly lucrative mobilephone licence, according to the report of a corruption tribunal in Dublin, which was 14 years in the making, and was estimated to cost £217 million.


Corruption digest
  • Dorsey & Whitney LLP
  • Ireland
  • November 16 2010

The High Court was told last month that businessman Jim Kennedy has denied claims by former lobbyist Frank Dunlop that he gave £25,000 to Mr Dunlop in 1992 to buy councillors' votes for a re-zoning of lands at Carrickmines.