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Entries in Ousama Naaman (31)

Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

Click to read more ...

Wednesday
Aug012012

Canada's Naaman Still In U.S. Prison

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.

Click to read more ...

Tuesday
Jun192012

Not So Fast: Are DOJ Flops Always Failures?

When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?

Click to read more ...

Monday
Jun112012

Innospec's Jennings In U.K. Plea Deal

Reuters reported today that Paul Jennings, the former CEO of Innospec's U.K. operations, pleaded guilty to corruption charges in a London court.

Click to read more ...

Monday
Apr022012

Naaman: Credit For Time Served; Is He Headed For A Canadian Jail?

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.

Click to read more ...

Tuesday
Feb282012

A Survey Of FCPA Sentences

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?

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Tuesday
Feb142012

SFO Expands Innospec Prosecution

The U.K. Serious Fraud Office last week charged a former sales director from Innospec with corruption relating to contracts in Indonesia.

Click to read more ...

Friday
Jan202012

Innospec Director Pleads Guilty In U.K.

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.

Click to read more ...

Tuesday
Dec272011

Measuring Naaman's Jail Time

How does the thirty-month prison term Ousama Naaman received last week compare with other FCPA sentences?

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Thursday
Dec222011

Thirty Months For Naaman

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.

Click to read more ...