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Results: 1-10 of 52

Angela Aguilar
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

In a related matter, the government has agreed to vacate the conviction of Angela Aguilar pending its appeal of Judge Matz’s dismissal of the indictments against Ms. Aguilar’s co-defendants, Lindsay Manufacturing, Keith Lindsey and Steve Lee


News Corp
  • Dorsey & Whitney LLP
  • United Kingdom, USA
  • October 20 2011

U.S. Prosecutors have reportedly sent News Corp. a letter requesting information about alleged payments its U.K. tabloid newspapers made to British police for tips


Eli Lilly & Co
  • Dorsey & Whitney LLP
  • USA
  • June 24 2011

In an effort to solicit members for a class action, two law firms that represent shareholders in class actions against publicly traded companies are investigating certain officers and directors of Eli Lilly


BAE systems
  • Dorsey & Whitney LLP
  • USA
  • June 24 2011

The Department of State has announced that it entered into a civil settlement with BAE Systems plc for alleged violations of the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR


Lindsey Manufacturing
  • Dorsey & Whitney LLP
  • USA
  • December 22 2011

Citing misconduct by the prosecution, Judge A. Howard Matz of the Central District of California has vacated the FCPA convictions of Lindsey and two of its executives, and dismissed the indictment


Avon Products, Inc.
  • Dorsey & Whitney LLP
  • USA
  • September 27 2011

A class action lawsuit has been filed in the United States District Court for the Southern District of New York on behalf of purchasers of the common stock of Avon Products, Inc. between July 31, 2006 and May 24, 2011


Latin Node Inc. executive
  • Dorsey & Whitney LLP
  • USA
  • September 27 2011

The Justice Department has announced that Jorge Granados, a former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) has been sentenced to 46 months in prison for paying bribes to former government officials in Honduras


Diageo
  • Dorsey & Whitney LLP
  • USA
  • September 27 2011

The Securities and Exchange Commission (SEC) has charged one of the world’s largest producers of premium alcoholic beverages with widespread violations of the Foreign Corrupt Practices Act (FCPA) stemming from more than six years of improper payments to government officials in India, Thailand, and South Korea


Businessman charged with corruption by SFO
  • Dorsey & Whitney LLP
  • USA, Vietnam
  • September 27 2011

Bill Lowther, a British businessman and former deputy chairman of Securency, is being investigated by the SFO in the UK for allegedly conspiring to corruptly pay for the son of the then governor of Vietnam’s state-owned bank to be educated at Durham University in order to secure a lucrative contract


Parametric technology corp.
  • Dorsey & Whitney LLP
  • China, USA
  • September 27 2011

In an SEC filing, Massachusetts-based software company Parametric Technology Corp. disclosed that it has notifed the Department of Justice (DOJ) and the SEC that it is conducting an internal investigation into possible FCPA violations by its business partners in China