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Results: 1-10 of 149

Corruption digest
  • Dorsey & Whitney LLP
  • Central & South America, Global
  • December 22 2011

FIFA has announced that it wishes to speak to 10 Carribean officials in connection with an alleged bribery-for-votes scandal


Corruption digest
  • Dorsey & Whitney LLP
  • Australia
  • December 22 2011

Police stand accused of failing to act for 10 years on information that operators of several illegal brothels in Victoria were bribing officials tasked with closing them down


Corruption digest
  • Dorsey & Whitney LLP
  • Indonesia
  • January 19 2012

Secretary to the Youth and Sports Minister, Mr Wafid Muharam, allegedly accepted three cheques worth Rp. 3.2 billion (US$325,000) in return for rigging bids for the athletes’ village construction project for the SEA Games in Palembang, South Sumatra


Corruption digest
  • Dorsey & Whitney LLP
  • Macau
  • January 19 2012

According to a former manager of a Swire Pacific subsidiary, Mr Frederico Marques Nolasco da Silva, Macau’s former public works chief, Mr Ao Man-Long, requested bribes to renew a contract


Corruption digest
  • Dorsey & Whitney LLP
  • China
  • January 19 2012

A leading Chinese referee, Mr Lu Jun, has pleaded guilty to match-fixing and accepting bribes, amid a series of trials involving several officials and referees


Policewoman arrested in media bribes inquiry
  • Dorsey & Whitney LLP
  • United Kingdom
  • January 19 2012

A serving policewoman has been arrested over allegations that journalists bribed police for information


Corruption digest
  • Dorsey & Whitney LLP
  • India
  • January 19 2012

Former Bharatiya Janata Party president Mr Bangaru Laxman, who was accused of accepting Rs 1 lakh bribe to realise a fake arms deal, has had his plea for quashing the proceedings rejected by the Supreme Court


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


U.S. v. Duperval
  • Dorsey & Whitney LLP
  • USA
  • March 19 2012

This is an FCPA related action against Jean Duperval, the former director of international relations for Telecommnications D’Haiti S.A.M. or Haiti Teleco


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