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Results: 1-10 of 212

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


Wynn Resorts, Limited
  • Dorsey & Whitney LLP
  • USA
  • April 16 2012

Several law firms have announced that they are investigating potential claims on behalf of shareholders of Wynn Resorts, Limited concerning possible breaches of fiduciary duties by the company or its fiduciaries


Corruption digest
  • Dorsey & Whitney LLP
  • Australia
  • April 16 2012

Further to the March edition of the Corruption Digest, the Australian Securities and Investments Commission (ASIC) has announced that it will not investigate directors of allegedly corrupt Reserve Bank subsidiaries despite a federal police referral


Corruption digest
  • Dorsey & Whitney LLP
  • Nigeria
  • April 16 2012

The Chairman of the House Committee on Capital Markets (House Committee), Mr Herman Hembe, and the Director General of the Securities and Exchange Commission (“SEC”), Ms Arumah Oteh, have been embroiled in controversy following mutual allegations of corruption


Corruption digest
  • Dorsey & Whitney LLP
  • Taiwan
  • April 16 2012

The tourism department chief of the Hualien County Government, Ms Chen You-jen, allegedly accepted NT$1 million in bribes from contractors over the last two years


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • April 16 2012

Senior police official, Mr Pramod Kumar, allegedly accepted Rs. 2.85 crore from Paazee Forex Trading Private Limited in return for protecting the company directors who stood accused of cheating thousands of depositors out of several hundred crores of rupees


OECD report on the SFO and the UK Bribery Act
  • Dorsey & Whitney LLP
  • United Kingdom
  • April 16 2012

The OECD Working Group On Bribery highlighted the efforts of the UK in the anti-corruption area in a most recent report


New Serious Fraud Office director appointed
  • Dorsey & Whitney LLP
  • United Kingdom
  • April 16 2012

Mr David Green CB QC will take over from Mr Richard Alderman as Director of the Serious Fraud Office (SFO) on 23 April


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • April 16 2012

Army commander-in-chief General Vijay Kumar Singh claims that he was offered a Rs14 crore bribe by a equipment lobbyist to clear the purchase of 600 substandard vehicles for the forces


BAE agree to give Tanzania £29.5 million
  • Dorsey & Whitney LLP
  • Tanzania, United Kingdom
  • April 16 2012

The SFO, the Government of Tanzania, BAE Systems and the Department for International Development have signed an agreement to give £29.5 million plus accrued interest to educational projects in Tanzania