24 February 2012
HOUSTON - Although Jack Stanley's cooperation helped the U.S. recover $1.7 billion from energy services companies in a scheme to bribe Nigerian officials, prosecutors put his assistance in a less than flattering context.
23 February 2012
Tesler expressed remorse at his sentencing after pleading guilty to FCPA violations.
22 February 2012
Judge Keith P. Ellison, in handing down the lenient sentence, also expressed reservations about the fairness of the Foreign Corrupt Practices Act.
16 February 2012
The company had previously disclosed an internal investigation in October.
22 January 2012
The three government cooperators helped the U.S. build foreign bribery cases against joint partners building a liquified natural gas facility at Bonny Island, Nigeria. The last holdout in the case - Marubeni Corporation - settled this month.
18 January 2012
Japanese-based Marubeni Corporation has agreed to pay $54.6 million for its role in bribing Nigerian officials to win gas facility construction contracts at Bonny Island, Nigeria for the TSKJ joint venture.
24 October 2011
A filing with the SEC reveals possible new woes for the company in a region where it had trouble before.
27 September 2011
Kara Brockmeyer will succeed former unit chief Cheryl Scarboro, who left the SEC in June . Scarboro oversaw the creation of the national FCPA unit that institutionalized the agency’s efforts to enforce the 1970s law. UPDATED: 5:38 p.m.
27 April 2011
Prosecutors are looking into other current and former executives in a joint venture that bribed Nigerian officials for contracts related to a liquefied natural gas facility, after reaching new cooperation agreements.
06 April 2011
A tainted enterprise involving natural gas contracts yields another settlement.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados