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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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

« The FCPA Map 2.0 | Main | Year's first FCPA enforcement action flies under the radar »
Monday
Mar042013

Global Contagion Report: Trafigura

Country Involved: Malta

Company Involved: Trafigura

Industry: Oil & Gas

Industry Subsector: Exploration & Production

Officials Involved: Tancred Tabone, former Enemalta chairman; Frank Sammut, Enemalta procurement committee member

Enforcement Action: Charge

Summary: Tancred Tabone and Frank Sammut have been charged with receiving kickbacks tied to contracts with Dutch oil company Trafigura. Tabone also faces corruption charges pertaining to deals with six other companies. Earlier this month, former local Trafigura agent George Farrugia was granted a presidential pardon in return for information on corrupt deals Farrugia was allegedly privy to.

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