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FCPA Blog Daily News

Entries in Technip (60)

Tuesday
Jul262011

Counsel To The Top Ten

What law firms and lawyers represented the companies from our list of the top ten corproate FCPA settlements of all time?

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Thursday
Jun302011

Stewart On Tyson: Who's Accountable?

In February, Tyson Foods settled FCPA offenses with the DOJ and the SEC for $5.2 million. The offenses related to illegal payments by company representatives to government-employed inspection veterinarians in Mexico, and a cover-up of the payments.

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Thursday
Apr072011

Japan's JGC Makes Top Ten

With yesterday's $218.8 million criminal fine, JGC joins the top ten FCPA cases of all time. Nine now involved non-U.S. companies, and the oldest -- Siemens from December 2008 -- is still the biggest.

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Thursday
Apr072011

Stanley Sentencing Again Postponed

For the tenth time, Jack Stanley's final sentencing has been delayed, this time until June 23.

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Wednesday
Apr062011

JGC Resolves Criminal Charges

Japan-based construction firm JGC Corporation -- the last of four partners who together paid $180 million in bribes to Nigerian officials -- will pay a $218.8 million criminal penalty to resolve FCPA-related charges.

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Monday
Mar142011

Top Ten Disgorgements

There's been a lot of talk lately about the DOJ's "expansive enforcement practices," and practically none about the SEC's. So let's get started by taking a look at a remedy the SEC uses in most FCPA cases: disgorgement.

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Friday
Mar112011

Tesler Plea Expected Today

Jeffrey Tesler, the British lawyer accused of helping KBR and its partners bribe Nigerian officials, will plead guilty in Houston federal court Friday, according to his lawyer, Bradley Simon.

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Tuesday
Feb222011

Tesler To Houston 'Within 28 Days'

The British lawyer accused by American authorities of helping KBR and its partners bribe Nigerian officials said last week he's giving up his fight against extradition to the United States.

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Wednesday
Feb162011

KBR In £7 Million UK Settlement

KBR's wholly-owned subsidiary, M.W. Kellogg Limited, has settled civil corruption charges with the U.K. Serious Fraud Office.

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Thursday
Feb032011

Another Sentencing Delay For KBR's Ex Boss

KBR's former CEO, Albert "Jack" Stanley, left, who presided over a $180 million oversees bribery scheme, won't be sentenced until at least March 30.

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Friday
Jan212011

UK Court Won't Block Telser Extradition

The London lawyer accused by American authorities of helping KBR and its partners bribe Nigerian officials lost his battle against extradition yesterday.

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Wednesday
Jan052011

Recent Cases, Foreign Companies Dominate New Top Ten

n the top ten FCPA settlements of all time, eight are now from 2010 and eight also involve non-U.S. companies.

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