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Jessica Tillipman Senior Editor

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Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

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Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

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Entries in Technip (59)

Monday
Aug082011

Who Paid FCPA-Related Fines Overseas?

Here's a list of fines paid overseas for bribery by companies that have settled FCPA enforcement actions.

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Thursday
Aug042011

Will Nigeria Take Another Bite?

The penalty for paying bribes in Nigeria may increase following demands from a Nigerian NGO that the Nigerian government seek its share of the recent anti-graft bounty. Maybe…

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Wednesday
Aug032011

Stanley's Sentencing Still On Hold [Updated]

Last week, Judge Keith P. Ellison signed Jack Stanley's latest sentencing delay (the eleventh by our count).

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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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