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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in SNC-Lavalin (31)

Monday
Jan282013

Police affidavit alleges massive SNC-Lavalin bribes in Libya

An affidavit prepared by the Royal Canadian Mounted Police alleges that a former SNC-Lavalin executive arranged more than $160 million in bribes to the son of former Libyan leader Moammar Gadhafi in exchange for engineering contracts.

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Thursday
Jan172013

Canada company charged for Africa bribes

A Canadian oil and gas company that self reported illegal payments to officials in Africa has been charged under Canada's Corruption of Foreign Public Officials Act.

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Wednesday
Dec192012

Daily highlights: Finnish firm Patria, Korea home shopping networks, SNC-Lavalin

Finland: Six employees of Finnish firm Patria charged with bribery, espionage
 
Six employees of Finnish defense group Patria were charged December 18 with bribery and corporate espionage in connection with a Slovenian defense contract for armored vehicles, Finnish prosecutors said.

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Friday
Dec142012

Friday enforcement shorts

North America:
Mexico: Pemex Sues Siemens Claiming Bribery in Old Refinery Project
 
Petroleos Mexicanos, Mexico’s state-owned oil company, filed a $1.5 billion lawsuit against Siemens AG and South Korea-based SK Engineering & Construction Co., claiming the companies bribed Pemex officials to win and keep refinery construction projects in 1997.

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Thursday
Nov292012

Quebec police arrest ex-boss of SNC-Lavalin

The former CEO of Montréal-based engineering giant SNC-Lavalin was arrested Wednesday for fraud and forgery in connection with at least two projects.

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Monday
Jul162012

Unclean Hands At World Bank, Leader Charges

The Prime Minister accused the World Bank of pressuring Bangladesh to hire a banned contractor, and delaying disbursement of aid money.

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Tuesday
Jun262012

SNC-Lavalin Execs Charged In Canada

This is the second prosecution in Canada for bribes to officials in Bangladesh.

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