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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

« Fallout Continues From Schnitzer Steel Industries' FCPA Violations | Main | Guidelines for Promotional Expenses Under FCPA Affirmative Defense »
Tuesday
Aug072007

Former Willbros Executive Charged with FCPA Violations

The U.S. Department of Justice announced on July 23, 2007 the indictment in Houston of a former executive of a subsidiary of Houston-based Willbros Group Inc. He is charged with conspiring to make corrupt payments to Nigerian officials in violation of the Foreign Corrupt Practices Act.

Jason Edward Steph, 37, a U.S. citizen residing in Kazakhstan, is charged with conspiring to make over $6 million in bribe payments to Nigerian officials in order to obtain and retain gas pipeline construction business from a joint venture majority-owned and controlled by the Nigerian state oil company. He was also charged with money laundering based upon the international transfer of some of the bribe money.

[Added August 9, 2007] Reuters reports that Nigeria's anti-corruption police are trying to determine who allegedly received $6 million in bribes from Steph.

View the Justice Department Press Release here.

View the Reuters Report here.

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