Search

 

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin 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 EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

Connect

Subscribe to receive the free FCPA Blog Daily

Close
Free FCPA Blog Daily News

 

 

 

 

Entries in Saudi Arabia (54)

Thursday
Apr252013

Briton used graft to sell fake bomb detectors

A U.K. man who became rich selling fake bomb detectors in Iraq and other trouble spots was convicted of fraud this week in London's Old Bailey.

Click to read more ...

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.

Click to read more ...

Wednesday
Dec192012

Corruption by the barrel: oil and graft

The top 20 oil producing nations have an average rank on the corruption perceptions index of 90 -- just into the bottom half.

Click to read more ...

Thursday
Nov082012

New problems for EADS after office raids

German police raided and searched the German offices of EADS Tuesday.

Click to read more ...

Tuesday
Nov062012

SEC declination for Nabors

Oil services firm Nabors Industries Ltd. was a customer of Panalpina but not among the six that settled FCPA cases on the same historic day in November 2010.

Click to read more ...

Monday
Sep242012

Tyco in $26 million settlement with DOJ and SEC 

Tyco International Ltd. agreed on Monday to pay criminal and civil penalties totaling more than $26 million to resolve Foreign Corrupt Practices Act violations.

Click to read more ...

Monday
Sep242012

Will the DOJ ask BAE to squeal on EADS?

Britain's BAE Systems and Europe's EADS are proposing to merge, they said earlier this month, to create a defense giant capable of competing against Boeing or Lockheed Martin.

Click to read more ...

Wednesday
Sep192012

U.K. government helps companies fight overseas graft

Great post Tuesday by our cousins at thebriberyact.com.

Click to read more ...

Monday
Sep032012

The Story Of Graft

One of the most glaring, if unremarked, oddities concerning China nowadays is how perceptions of its leaders diverge depending on the observer. In the eyes of the Chinese public, government officials are venal, incompetent, and interested solely in getting lucrative appointments.

Click to read more ...

Wednesday
Aug152012

Report: EADS Execs Knew About Payments

The Financial Times said Tuesday that an internal financial controller alerted senior EADS executives as early as 2007 that alleged bribes might be going to Saudi Arabian officials.

Carola Hoyos, the Times' defense correspondent, said the financial controller was concerned about payments to Cayman Island bank accounts and gifts to Saudi royal family members and military officials.

Click to read more ...