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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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

Entries in Angola (52)

Tuesday
Nov272018

Four more convictions in SFO investigation into FH Bertling freight contracts

The UK Serious Fraud Office said three former FH Bertling Group senior executives and a ConocoPhillips employee were convicted Tuesday for their role in a bribes-for-contracts plot.

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Monday
Oct012018

Two former oil executives receive multi-year prison terms for FCPA violations

Two former executives of SBM Offshore, N.V. were sent to prison Friday for their role in bribing officials at state-owned oil and gas companies in three countries.

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Wednesday
Jan312018

Cobalt says SEC ends second FCPA probe

Cobalt International Energy, Inc. said in a securities filing Tuesday that the SEC has finished its second FCPA investigation into the company's Angola operations and won't bring an enforcement action.

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Friday
Oct202017

UK enforcement: No jail for Bertling managers after guilty pleas for Angola bribes

Three former senior employees of the F.H Bertling group who pleaded guilty to overseas bribery were given suspended jail sentences Friday in London.

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Tuesday
Sep262017

UK Enforcement: F.H Bertling and six employees guilty of overseas bribery

The UK Serious Fraud Office said Tuesday that F.H Bertling Ltd and six current and former employees were convicted of conspiracy to make corrupt payments to an agent of the Angolan state oil company, Sonangol.

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Monday
Aug072017

Steven Smart: How did Halliburton become a repeat FCPA offender? 

Halliburton’s recent decision to enter into a $29.2 million settlement with the SEC over alleged FCPA violations in Angola illustrates the challenges faced by corporate compliance officers in designing and implementing an effective FCPA compliance program.

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Thursday
Jul272017

Halliburton pays $29 million to settle Angola FCPA offenses

Halliburton Company paid the SEC $29.2 million in disgorgement and penalties Thursday for violating the FCPA's books and records and internal accounting controls provisions.

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Thursday
Feb092017

DOJ ends Cobalt International bribery probe

Cobalt International Energy, Inc. said Thursday the U.S. Justice Department has closed its FCPA investigation into the company's operations in Angola.

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Friday
Dec302016

Former General Cable exec settles FCPA allegations 

A former senior vice president at General Cable Corporate settled SEC allegations Thursday that he caused FCPA violations and knowingly circumvented internal accounting controls by approving excessive commission payments to a third-party agent in Angola.

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Thursday
Dec292016

General Cable pays $75 million for FCPA settlement

General Cable Corporation will pay the DOJ and SEC $75.75 million to resolve FCPA violations in Angola, Bangladesh, China, Egypt, Indonesia, and Thailand.

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Wednesday
Nov022016

Angola president appoints daughter to head national oil company

Angolan president Jose Eduardo dos Santos may have to answer questions concerning his daughter's recent appointment as the head of state-owned Sonangol. 

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Wednesday
Jul132016

SFO charges logistics firm and seven individuals with Angola bribery

The UK Serious Fraud Office Wednesday charged logistics and freight operations company F.H. Bertling Ltd and seven individuals with bribing an agent of the Angolan state oil company, Sonangol.

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