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European Union sanctions against Russia - September 2014 - expansion of sanctions
  • Dorsey & Whitney LLP
  • European Union, Russia, USA
  • September 12 2014

As NATO and the EU seeks to increase pressure on Russia and the Crimea, the EU expanded its sanctions against Russia on 12 September. This is the

Anti-corruption digest - August 2014
  • Dorsey & Whitney LLP
  • Global
  • August 22 2014

Joel Esquenazi and Carlos Rodriguez, whose convictions for FCPA and other violations were affirmed by the 11th Circuit in May 2014, have filed a

Anti-corruption digest - July 2014
  • Dorsey & Whitney LLP
  • Argentina, China, Czech Republic, Tanzania, United Kingdom, USA, France, Greece, Italy, Japan, South Korea, Spain
  • July 21 2014

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

After the whistle is blown: conducting an investigation while protecting reputation
  • Dorsey & Whitney LLP
  • United Kingdom
  • March 4 2014

A whistleblower claims that a contract was awarded to your organisation as the result of a bribe. What do you do now? And when do you alert the

Anti-Corruption Digest - November 2013
  • Dorsey & Whitney LLP
  • USA
  • November 27 2013

The Securities Exchange Commission ("SEC") has announced that it has struck a deal worth over $13.2 million with Stryker Corporation, a

Anti-Corruption Digest - October 2013
  • Dorsey & Whitney LLP
  • Global
  • October 24 2013

On October 7, the Organization for Economic Cooperation and Development ("OECD") released its annual report assessing the enforcement of foreign

Anti-Corruption Digest - September 2013
  • Dorsey & Whitney LLP
  • Australia, Brazil, China, Germany, Indonesia, Japan, Uganda, United Kingdom, USA
  • October 4 2013

Further evidence of the trend toward civil actions arising out of various governments’ anti-bribery investigations may be found in the case of

Anti-Corruption Digest - August 2013
  • Dorsey & Whitney LLP
  • USA
  • August 29 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

Anti-Corruption Digest - July 2013
  • Dorsey & Whitney LLP
  • USA
  • July 25 2013

It has been reported that Alcoa World Alumina and Chemicals, a joint venture between Alcoa, Inc. and Australian based Alumina Limited ("Alumina"

Anti-corruption digest - June 2013
  • Dorsey & Whitney LLP
  • Global, United Kingdom, USA
  • June 21 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