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Results: 1-10 of 46

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


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • February 20 2012

India’s Supreme Court has revoked 122 telecommunications licenses awarded across 32 service areas


SEC enforcement the first deferred prosecution agreement
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

The SEC and Tenaris SA resolved a FCPA case with the Commission's first deferred prosecution agreement


Ousama Naaman
  • Dorsey & Whitney LLP
  • USA
  • February 20 2012

Ousama Naaman, a former agent for specialty chemical manufacturer Innospec Inc., has received a 30-month sentence and a $250,000 fine for paying bribes to Iraqi government officials to win contracts under the former United Nations Oil for Food Program


The Africa sting cases
  • Dorsey & Whitney LLP
  • USA
  • April 16 2012

As previously reported, last month, upon the government’s request, U.S. District Court Judge Richard Leon dismissed 19 indictments in the so-called Africa Sting cases


John O’Shea
  • Dorsey & Whitney LLP
  • USA
  • February 20 2012

John O’Shea, a former general manager of Texas-based ABB Inc. accused of FCPA violations and a cover up of payments made to officials of Mexico’s Comisión Federal de Electricidad (CFE) through a Mexican sales agent, Esimex, was acquitted of charges that he bribed officials of the Mexican state-owned electric utility in connection with trying to get a contract to build a “smart grid” in Mexico


Africa sting case
  • Dorsey & Whitney LLP
  • USA
  • January 19 2012

As reported in the October Corruption Digest, a group of defendants are on trial in federal court in the District of Columbia in the Africa sting case


RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)
  • Dorsey & Whitney LLP
  • USA
  • January 19 2012

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts


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


Corruption digest
  • Dorsey & Whitney LLP
  • Hong Kong
  • March 19 2012

Further to the January edition of the Corruption Digest, two former directors of a Swire Pacific subsidiary, Mr Lionel Krieger and Mr James Tam Ping-cheong have been imprisoned for three years and three months for conspiring to bribe former secretary for transport and public works, Me Ao Man-Long