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Richard L. Cassin Publisher and Editor

Julie DiMauro Executive Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

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Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

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Michael Scher Contributing Editor

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Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

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Entries in Nigeria (190)

Thursday
Jul252013

UK police investigating Shell, ENI Nigeria deal

Allegations that more than a billion dollars paid to the Nigerian government ended up with a company controlled by a former Nigerian oil minister have triggered a money-laundering investigation in the UK, according to a report Wednesday from Reuters.

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Wednesday
Jul172013

Nigeria gift-giving laws

Here's a summary from ethiXbase of the gift-giving rules for public employees in Nigeria:

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Monday
May062013

Novak jailed in Willbros case

A former consultant for pipeline contractor Willbros International Inc. was sentenced Friday for his role in a scheme to pay more than $6 million in bribes to government and political party officials in Nigeria.

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Friday
Apr192013

Execs see Africa opportunities, but risks too

FCPA Blog-sponsor AlixPartners teamed with Dentons to survey multinational companies about their current and future business objectives in Africa.

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Tuesday
Apr162013

Parker Drilling in $15.85 million settlement

Houston-based Parker Drilling Company resolved Foreign Corrupt Practices Act charges Tuesday for bribes paid to Nigerian officials through an agent to circumvent customs and tax laws.

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Tuesday
Apr162013

Wal-Mart’s Victims Part II: The Discourse of White-Collar Crime

The Siemens enforcement action is a powerful example of what FCPA enforcement is today . . . and what it is not.

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Wednesday
Mar272013

Zambia ex-president arrested

Rupiah Bwezani Banda, 76, says his opponents are on a political witch hunt (photo courtesy of Wikipedia)Former Zambian leader Rupiah Banda has been arrested and charged with abuse of power over a controversial oil deal.

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Friday
Feb222013

KBR's clean bill of compliance health

Houston-based KBR said in an SEC filing this week that its compliance monitor 'has certified that KBR's current anti-corruption compliance program is appropriately designed and implemented to ensure compliance with the FCPA and other applicable anti-corruption laws.'

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Thursday
Feb212013

Nabors wins declination

Oil services firm Nabors Industries Ltd. said Wednesday the DOJ won't bring an FCPA enforcement action after an investigation first launched more than five years ago.

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Wednesday
Feb202013

Global Contagion Report: Zenon

Country: Nigeria

Company Involved: Zenon

Industry: Oil & Gas

Industry Subsector: Exploration

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