The Mercator Corporation - Summary of Law Enforcement Action
On April 2, 2003, James H. Giffen, the Chairman of The Mercator Corporation, a merchant bank with offices in New York and the Republic of Kazakhstan, was indicted in the Southern District of New York on charges that he made a series of illegal payments to senior Kazakh officials in connection with numerous oil deals in that country. In a stunning end for the Justice Department, Giffen was pleaded guilty to only one count of failing to disclose a Swiss bank account and was sentenced to time served. The judge in the case lauded him as a "patriot" for his past work for the CIA.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10