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FCPA Blog Daily News

Entries in Ousama Naaman (34)


Indonesia jails two for Innospec bribery

Indonesia authorities said that as part of the global investigation into chemical maker Innospec Inc, two individuals were convicted and sentenced for bribery offenses.

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As Innospec prosecution ends, UK jails three former execs

Four former Innospec executives were sentenced in a London court Monday for their roles in bribing officials in Indonesia and Iraq, with three of the men given prison terms, the Serious Fraud Office said.

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With final two convictions, SFO closes Innospec prosecution

Two former executives of Delaware-based Innospec were found guilty Wednesday in London of bribing Indonesian officials to buy the company's gasoline additive.

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The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Canada's Naaman Still In U.S. Prison

When Innospec's former agent pleaded guilty to FCPA offenses and faced a long prison term, the DOJ agreed to help him secure a transfer to a Canadian jail.

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Not So Fast: Are DOJ Flops Always Failures?

When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?

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Innospec's Jennings In U.K. Plea Deal

Reuters reported today that Paul Jennings, the former CEO of Innospec's U.K. operations, pleaded guilty to corruption charges in a London court.

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Naaman: Credit For Time Served; Is He Headed For A Canadian Jail?

Ousama Naaman, the only individual to face criminal charges in the United States for the Innospec bribery scandal, could have his thirty-month prison term shortened by a year or more.

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A Survey Of FCPA Sentences

Last week in Houston the three KBR-related sentences ranged from 30 months in prison for Jack Stanley to just a year of unsupervised probation for Wojciech Chodan. Jeffrey Tesler was in the middle with 21 months in jail. How do their sentences compare?

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SFO Expands Innospec Prosecution

The U.K. Serious Fraud Office last week charged a former sales director from Innospec with corruption relating to contracts in Indonesia.

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Innospec Director Pleads Guilty In U.K.

The Serious Fraud Office said the former sales and marketing director in the U.K. for Innospec pleaded guilty this week to three criminal counts of conspiracy to corrupt.

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Measuring Naaman's Jail Time

How does the thirty-month prison term Ousama Naaman received last week compare with other FCPA sentences?

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