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Article

Dorsey & Whitney LLP | China | 27 Sep 2011

Corruption digest

A former executive of China Mobile, the world’s largest mobile phone operator as measured by the number of subscribers, has been sentenced to death with a two year reprieve for accepting bribes, according to reports.

Article

Dorsey & Whitney LLP | United Kingdom | 27 Sep 2011

Tax laws and Bribery Act compliance

The SFO has formulated a plan that could make companies police their compliance with the Bribery Act using existing tax laws.

Article

Dorsey & Whitney LLP | USA | 27 Sep 2011

Latin Node Inc. executive

The Justice Department has announced that Jorge Granados, a former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) has been sentenced to 46 months in prison for paying bribes to former government officials in Honduras.

Article

Dorsey & Whitney LLP | Global, India | 27 Sep 2011

Corruption digest

A legislator has been arrested in relation to his role in an alleged cash-for-vote scam in 2008.

Article

Dorsey & Whitney LLP | Haiti | 27 Sep 2011

Terra Telecommunications Corp.

The DOJ has announced that, after a two-week trial in Miami, a federal jury has convicted defendants Joel Esquenazi and Carlos Rodriguez.

Article

Dorsey & Whitney LLP | USA | 27 Sep 2011

First charges under the Bribery Act

After the Bribery Act came into force on 1 July, the first charges under the legislation have been brought.

Article

Dorsey & Whitney LLP | Australia, Germany | 27 Sep 2011

Corruption digest

Christian Boillot, a former sales executive for Note Printing Australia, a currency firm wholly owned by the Reserve Bank of Australia, has been extradited from Germany to face bribery charges.

Article

Dorsey & Whitney LLP | Slovenia, Finland | 27 Sep 2011

Corruption digest

The former Slovenian prime minister, Janez Jansa, has gone on trial along with four others over alleged bribery in the country’s biggest defence deal.

Article

Dorsey & Whitney LLP | Ghana | 27 Sep 2011

Corruption digest

The Judicial Council has dismissed two magistrates over charges of alleged corruption.

Article

Dorsey & Whitney LLP | Brazil | 27 Jul 2011

Corruption digest

Alfred Nascimento, the Transportation Minister, resigned from office after reports alleging that the ministry accepted bribes in exchange for issuing contracts for infrastructure projects, it has been reported.

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