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156 results found

Article

Dorsey & Whitney LLP | USA, Argentina, South Korea, etc. | 21 Jul 2014

Anti-corruption digest - July 2014

Two executives of oil drilling contractor Noble Corp. settled bribery charges with the United States Securities and Exchange Commission just days

Article

Dorsey & Whitney LLP | USA | 29 Aug 2013

Anti-Corruption Digest - August 2013

Wal-Mart announced that it in fiscal year 2014, it expects to spend over $300 million investigating possible violations of the U.S. Foreign Corrupt

Article

Dorsey & Whitney LLP | USA, United Kingdom, Global | 21 Jun 2013

Anti-corruption digest - June 2013

French oil and gas giant Total SA has entered into a three-year deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ") to

Article

Dorsey & Whitney LLP | USA, Poland, South Korea, etc. | 29 Apr 2013

Anti-corruption digest - April 2013

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

Article

Dorsey & Whitney LLP | USA, United Kingdom, Global | 22 Mar 2013

Anti-corruption digest

Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of

Article

Dorsey & Whitney LLP | USA, United Kingdom, Global | 21 Dec 2012

Anti-corruption digest

Several U.S. mayors are on trial for, under investigation for, or have just been found guilty of charges related to extortion and bribery. A brief rundown:

Article

Dorsey & Whitney LLP | USA, Austria, United Kingdom, etc. | 27 Nov 2012

Anti-corruption update - November 2012

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

Article

Dorsey & Whitney LLP | USA, South Korea, United Kingdom, etc. | 22 Oct 2012

Anti-corruption digest

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.

Article

Dorsey & Whitney LLP | United Kingdom | 21 Aug 2012

First prosecution under the Bribery Act 2010 reaches the Court of Appeal

Further to the September 2011 edition of the Digest, the Court of Appeal has reduced Mr Munir Patel’s sentence.

Article

Dorsey & Whitney LLP | Taiwan | 19 Jul 2012

Corruption digest

The Secretary General of Taiwan’s Cabinet, Mr Lin Yi-shih, has resigned from his position following accusations of bribery.

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