14 March 2011
Covington & Burling LLP's Robert Amaee will lead a complimentary webinar on March 28 co-hosted by Serious Fraud Office general counsel Vivian Robinson and Washington, D.C.-based Covington partner Steven Fagell, a former deputy chief of staff to the head of the U.S. Justice Department Criminal Division.
16 February 2011
The sum represents share dividends the company was due to receive as result of the bribes.
01 February 2011
The fourth partner on the project, the Japanese engineering firm JGC Corp., disclosed late Monday its board approved potential settlements with the Justice Department and authorities in Nigeria.
31 January 2011
Two weeks ago, Nigerian law enforcement arrested a dozen oil and gas executives from Noble and other companies and accused them of offering $100 million in bribes to government officials.
21 December 2010
The wide-ranging inquiry into the Bonny Island liquefied natural gas contracts yields another settlement -- this time with host country Nigeria.
17 December 2010
Will a choice parking space be enough to keep employees from squealing to the Securities and Exchange Commission?
06 December 2010
Wojciech Chodan's extradition and plea agreement are a sign of the growing reach of U.S. anti-corruption efforts.
06 December 2010
Wojciech Chodan had previously fought his extradition from the U.K.
01 December 2010
The defendant has hired three lawyers at Kobre & Kim LLP.
29 November 2010
A Thanksgiving Day sweep results in the brief detention of some workers.
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