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17 results found

Article

Squire Patton Boggs | United Kingdom | 14 Jun 2013

Is the review of UK anti-bribery legislation a sign that the Government’s war on red tape has gone too far?

If recent press reports are to be believed, in particular those emanating from the Financial Times ("FT"), the British Government is considering

Article

Squire Patton Boggs | China | 13 Dec 2012

Monthly China anticorruption update report November 2012

The most recent FCPA and anticorruption enforcement developments involving the People’s Republic of China (PRC) are summarized below.

Article

Squire Patton Boggs | China | 3 Jul 2012

Monthly China anticorruption update report June 2012

On June 5, Wu Xiaoli (“Wu”), former general manager of the Shanghai Gongxin Project Construction Supervision Center Ltd, a state-owned company, was sentenced to life in prison for allegedly embezzling RMB 42 million (USD 6.6 million) of the company’s funds during her term from 1994 to 2010.

Article

Squire Patton Boggs | China | 11 Jun 2012

Monthly China anticorruption update report -- May 2012

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below.

Article

Squire Patton Boggs | China | 4 May 2012

Monthly China anticorruption update report-- April 2012

The most recent FCPA and anticorruption enforcement developments involving the People's Republic of China (PRC) are summarized below.

Article

Squire Patton Boggs | China | 13 Mar 2012

Anti-bribery report

On February 8, 2012, Chen Meng (“Chen”), former chief deputy official of Putuo District, Shanghai, went on trial at the Shanghai No. 2 Intermediate People’s Court for taking bribes exceeding RMB 15,000,000 (US$ 2,380,952).

Article

Squire Patton Boggs | China | 13 Mar 2012

Anti-bribery update

On February 8, 2012, Chen Meng (“Chen”), former chief deputy official of Putuo District, Shanghai, went on trial at the Shanghai No. 2 Intermediate People’s Court for taking bribes exceeding RMB 15,000,000 (US$ 2,380,952).

Article

Squire Patton Boggs | China | 5 Feb 2012

Anti-bribery update report

On December 15, 2011, Chen Haibo (“Chen”), former minister of Agricultural Department of Hunan Province, was sentenced to death on 2 years’ suspension in his trial for the offense of accepting bribes worth nearly RMB 19,610,000.

Article

Squire Patton Boggs | USA | 19 Oct 2011

Bribery charges dismissed against former Schnitzer steel executive

On October 14, 2011, the DOJ dismissed bribery charges against Si Chan Wooh, the former Executive Vice President and head of Schnitzer Steel Industries, Inc.'s ("Schnitzer Steel") Tacoma, Washington based subsidiary SSI International which oversaw Schnitzer Steel's South Korean subsidiary, SSI Korea.

Article

Squire Patton Boggs | Haiti | 19 Aug 2011

Two senior executives convicted in Haiti teleco bribes case

Following a two week trial, on August 4, 2011, a federal jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corp. (“Terra”), on all counts for their roles in a scheme to pay bribes to Haitian government officials at the state-owned Telecommunications D’Haiti S.A.M (Haiti Teleco).

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