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375 results found


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


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


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


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


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


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


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")


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


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


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

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