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Elizabeth K. Spahn Editor Emeritus

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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

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FCPA Blog Daily News

Entries in Michael Vannak Khem Misieweicz (6)

Monday
Jan252016

Navy petty officer is first of nine defendants sentenced in Fat Leonard bribe scandal

A U.S. Navy Petty Officer First Class was sentenced to 27 months in prison for accepting cash, electronic gadgets, and travel expenses from a Singapore-based defense contractor in exchange for providing classified U.S. Navy information.

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Thursday
Jan152015

‘Fat Leonard’ changing plea to guilty in sprawling U.S. Navy bribe case

Leonard Glenn Francis is scheduled to change his plea to guilty in an appearance Thursday at 2:45 pm before U.S. Magistrate Judge Jan Adler in San Diego, according to the federal court docket and calendar, U-T San Diego said.

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Wednesday
May212014

Navy petty officer took bribes from Singapore company

Image courtesy of WikimediaU.S. Navy petty officer Daniel Layug pleaded guilty in federal court Tuesday, admitting he accepted more than $10,000 in cash, travel expenses and gifts in exchange for providing classified information to a Singapore-based defense contractor.

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Friday
Apr182014

New U.S. Navy arrest in Glenn Marine bribe case

A sixth defendant was charged in federal court Thursday with bribery involving Singapore-based defense contractor Glenn Defense Marine Asia (GDMA).

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Wednesday
Dec182013

NCIS agent pleads guilty in massive Navy bribery scandal

A special agent with the Naval Criminal Investigative Service (NCIS) pleaded guilty Tuesday for his role in a huge international fraud and bribery ring, admitting he tipped a Singapore-based Navy contractor about ongoing criminal probes in exchange for prostitutes, cash and luxury travel.

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Tuesday
Oct292013

Global Contagion Report: Glenn Defense Marine Asia Ltd

Country: United States

Company Involved: Glenn Defense Marine Asia Ltd

Industry: Defense

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