Global Investigations Review - The law and practice of international investigations

Halliburton Co.

Video: Former SFO Anti-Corruption Chief Robert Amaee Discusses Future of the U.K. Bribery Act

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.

KBR Subsidiary Pays $11 Million in Nigerian Bribery Case

16 February 2011

The sum represents share dividends the company was due to receive as result of the bribes.

U.S. Sanctions on Bonny Island Project to Top $1.5 Billion

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.

Noble Pays $2.5 Million to Settle Corruption Charges 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.

$32.5 Million Settles Case Involving Nigerian Gas Contracts

21 December 2010

The wide-ranging inquiry into the Bonny Island liquefied natural gas contracts yields another settlement -- this time with host country Nigeria.

Companies Consider Their Own Whistleblower Bounty Programs

17 December 2010

Will a choice parking space be enough to keep employees from squealing to the Securities and Exchange Commission?

Extradited FCPA Defendant Pleads Guilty

06 December 2010

Wojciech Chodan's extradition and plea agreement are a sign of the growing reach of U.S. anti-corruption efforts.

U.K. Man Facing Extradition to Plead Guilty to FCPA Charge in U.S.

06 December 2010

Wojciech Chodan had previously fought his extradition from the U.K.

FCPA Defendant Facing Extradition From U.K. Lawyers Up

01 December 2010

The defendant has hired three lawyers at Kobre & Kim LLP.

Nigerian Police Raid Halliburton Offices

29 November 2010

A Thanksgiving Day sweep results in the brief detention of some workers.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

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Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

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9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Securities & Related Investigations

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Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

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

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