Dorsey & Whitney LLP | Argentina, China, Czech Republic, etc. | 21 Jul 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
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 | Australia, Brazil, China, etc. | 4 Oct 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
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
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 | Global, United Kingdom, USA | 21 Jun 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 | Croatia, India, Kazakhstan, etc. | 17 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 | Canada, India, Indonesia, etc. | 29 Apr 2013
On April 22, 2013, Ralph Lauren Corporation entered into non-prosecution agreements with the United States Department of Justice (DOJ) and the United…
Dorsey & Whitney LLP | Global, United Kingdom, USA | 22 Mar 2013
Former Detroit mayor Kwame Kilpatrick has been found guilty of 24 charges ranging from racketeering to bribery. The verdict followed over 70 days of…
Dorsey & Whitney LLP | USA | 21 Feb 2013
U.S. District Judge Richard J. Sullivan of the Southern District of New York denied a motion to dismiss the SEC’s charges against three foreign…