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Results: 1-10 of 101

Senior BP executive allegedly took bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • May 17 2012

BP’s global chartering manager, Mr Lars Dencker Nielsen, allegedly accepted cash payments in return for giving multi-million pound contracts to a shipping magnate


This week in securities litigation (week ending April 4, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • April 3 2014

High speed trading and insider trading were key topics this week. Author Michael Lewis released a new book on high speed trading and, in an interview


Anti-corruption update - May 2013
  • Dorsey & Whitney LLP
  • Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
  • May 17 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


Anti-corruption update - November 2012
  • Dorsey & Whitney LLP
  • Austria, Croatia, France, Ireland, Israel, Kazakhstan, Kenya, United Kingdom, USA
  • November 27 2012

The investigation of Wal-Mart’s potential FCPA violations has expanded beyond Mexican borders


This week in securities litigation (week ending May 2, 2014)
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • May 1 2014

Chair Mary Jo White testified before Congress this week. Her testimony focused on the budget, reviewing the recent work of the agency. The Commission


This week in securities litigation (week ending February 7, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • February 6 2014

Matthew Martoma was convicted of insider trading by a Manhattan jury. That jury found him guilty of one count of conspiracy and two counts of


Journalists arrested for alleged bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • August 21 2012

According to Scotland Yard, two journalists have been arrested by detectives investigating alleged corrupt payments to public officials


A tale of two Ponzi schemes
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • September 19 2012

Ponzi schemes seem to be everywhere


Potato supplier paid bribes
  • Dorsey & Whitney LLP
  • United Kingdom
  • June 22 2012

The finance director of Cambridge potato supplier, Greenvale AP, has been convicted of paying £5million worth of bribes to Sainsbury’s buyer, Mr John Maylam, in exchange for securing a £40 million pound contract


This week in securities litigation (week ending March 21, 2014)
  • Dorsey & Whitney LLP
  • Australia, Hong Kong, United Kingdom, USA
  • March 20 2014

The Commission improved its trial record this week, prevailing in a ten day jury trial centered on fraud in connection with the sale of mortgage