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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


Corruption digest
  • Dorsey & Whitney LLP
  • Kenya
  • August 21 2012

The Independent Electoral and Boundaries Commission Chairman, Mr Isaac Hassan, and senior officials at the Foreign Affairs Ministry are reported to have been accused of demanding a Sh30 million (US$357,000) bribe from 4G Identity Solutions in return for awarding a tender to supply Biometric Voter Registration kits


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

Mutito MP, Mr Kiema Kilonzo, allegedly solicited a Sh6.6 million bribe to drop a question he had filed to ask in parliament


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

Kenya has replicated an Indian website launched in 2008 to help the public fight corruption


Corruption digest
  • Dorsey & Whitney LLP
  • Kenya
  • July 23 2010

Kenya's Anti-Money Laundering Act 2009 has now come into force