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Article

Dorsey & Whitney LLP | USA | 4 Mar 2013

An investment fund fraud based on a claimed treatment for HIVAIDS

For almost six years Michael Harris solicited investments in M.F. Harris Research, Inc. Eighty investors put up thousands of dollars for what they

Article

Dorsey & Whitney LLP | USA | 18 Jun 2012

Extraordinary cooperation yields reduced FCPA criminal fine

Data Systems & Solutions LLC of Reston, Virginia settled FCPA charges with the DOJ, entering into a two year deferred prosecution agreement under which the firm will periodically report to the Department.

Article

Dorsey & Whitney LLP | USA | 21 Jan 2011

Fraud: U.S. v. Provident Capital Indemnity, Ltd

U.S. v. Provident Capital Indemnity, Ltd. (E.D. Va.) is an action against Provident, a Dominican company doing business in Costa Rica, and its president Minor Vargas Calvo and Jose Castillo, the auditor of the company.

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