Global Investigations Review - The law and practice of international investigations

KBR Inc.

US, UK end Unaoil investigations into KBR

US, UK end Unaoil investigations into KBR

06 August 2020

Authorities in the US and UK have closed their Unaoil-related investigations into KBR without taking enforcement action.

GIR launches Inside In-house 2019

GIR launches Inside In-house 2019

13 September 2019

GIR’s second edition of Inside In-house profiles 15 individuals working at some of the biggest companies across the globe, in recognition of their efforts to create and promote ethical business practices.

Compliance Officer Gets up to $1.6 Million for SEC Tipoff

23 April 2015

The award marks the second time that a compliance officer has received an award for a tip, after the commission gave an award under similar circumstances in August.

SEC Fines KBR $130K in First Action Against Employee Gag Agreements

02 April 2015

To settle the charges, the Houston-based engineering company also agreed to add language to the agreements clarifying that employees are not required to notify the company before disclosing possible securities violations to the government.

African Development Bank Levies Another Bonny Island Fine

29 May 2014

After launching probe in 2013, the bank has collected nearly $23 fines for corruption related to the construction of a liquefied natural gas facility in Nigeria.

Former KBR Agent Tesler Stripped of U.K. Law License

21 May 2014

The Solicitor's Disciplinary Tribunal on May 13 "struck off" Jeffrey Tesler from its roll of licensed lawyers.

Patrick Stokes

11 May 2014

Patrick Stokes

Members of Congress Ask Government, Corporations to Stop Silencing Whistleblowers

03 April 2014

KBR is being sued by former employees for its secrecy agreements that allegedly prevented whistleblowing to the government.

FCPA Enforcement a 'Baseline Imperative,' Criminal Division's Raman Says in Her Final Speech

20 March 2014

Using body wires, telephone recordings and cooperating witnesses, "We are working in real time to find and stop ongoing corrupt activity," Mythili Raman said today as she exits the Justice Department after 17 years.

KBR, African Development Bank Reach Tentative Agreement to Resolve Corruption Probe

04 March 2014

The African Development Bank Group would also debar three Portugal-based companies used by KBR and its joint venture partners to build a liquefied natural gas facility in Nigeria.

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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

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

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

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The Guide to Monitorships - Second Edition

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9. Monitorships in East Asia

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Kobre & Kim

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Simone Nadelhofer and Daniel Lucien Bühr

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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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