We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search

Refine your search

Tags

375 results found

Article

Dorsey & Whitney LLP | Global | 22 Aug 2014

Anti-corruption digest - August 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

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 | 27 Nov 2013

Anti-Corruption Digest - November 2013

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

Article

Dorsey & Whitney LLP | Global | 24 Oct 2013

Anti-Corruption Digest - October 2013

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

Article

Dorsey & Whitney LLP | USA, Australia, Uganda, etc. | 4 Oct 2013

Anti-Corruption Digest - September 2013

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

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 | 25 Jul 2013

Anti-Corruption Digest - July 2013

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

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, Netherlands, Spain, etc. | 17 May 2013

Anti-corruption update - May 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

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

Previous page 1 2 3 ...