The FCPA Fugitive List (September 2012)
Richard L. Cassin |
Tuesday, September 18, 2012 at 4:28AM
Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.
Richard L. Cassin Publisher and Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
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Richard L. Cassin |
Tuesday, September 18, 2012 at 4:28AM
Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.
Richard L. Cassin |
Wednesday, August 1, 2012 at 8:02AM When Innospec's former agent pleaded guilty to FCPA offenses and faced a long prison term, the DOJ agreed to help him secure a transfer to a Canadian jail.
Richard L. Cassin |
Tuesday, June 19, 2012 at 6:08AM When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?
Richard L. Cassin |
Monday, June 11, 2012 at 7:28AM Reuters reported today that Paul Jennings, the former CEO of Innospec's U.K. operations, pleaded guilty to corruption charges in a London court.
Richard L. Cassin |
Monday, April 2, 2012 at 12:28PM Ousama Naaman, the only individual to face criminal charges in the United States for the Innospec bribery scandal, could have his thirty-month prison term shortened by a year or more.
Richard L. Cassin |
Tuesday, February 28, 2012 at 5:28AM Last week in Houston the three KBR-related sentences ranged from 30 months in prison for Jack Stanley to just a year of unsupervised probation for Wojciech Chodan. Jeffrey Tesler was in the middle with 21 months in jail. How do their sentences compare?
Richard L. Cassin |
Tuesday, February 14, 2012 at 7:28AM The U.K. Serious Fraud Office last week charged a former sales director from Innospec with corruption relating to contracts in Indonesia.
Richard L. Cassin |
Friday, January 20, 2012 at 9:08AM The Serious Fraud Office said the former sales and marketing director in the U.K. for Innospec pleaded guilty this week to three criminal counts of conspiracy to corrupt.
Richard L. Cassin |
Tuesday, December 27, 2011 at 7:08AM How does the thirty-month prison term Ousama Naaman received last week compare with other FCPA sentences?
Richard L. Cassin |
Thursday, December 22, 2011 at 2:56PM Innospec's former agent who pleaded guilty last year to bribing Iraqi officials and violating the U.N.'s oil for food program was sentenced today to thirty months in federal prison and fined $250,000.