News

UNC/Lear Services Inc. - Summary of Law Enforcement Action

On February 17, 2000, the Department of Justice charged UNC/Lear Services Inc., a provider of military parts and services to foreign governments, with mail fraud, making false statements, and falsifying its books and records.

17 February 2000

Metcalf & Eddy International Inc. - Summary of Law Enforcement Action

On December 14, 1999, the Department of Justice initiated a settled civil enforcement action against Metcalf & Eddy International Inc. (M&E), in connection with the company's improper provision of things of value to Egyptian government officials, in violation of the FCPA.

15 December 1999

International Materials Solutions Corporation - Summary of Law Enforcement Action

On February 8, 1999, the Department of Justice filed a two-count information in the Southern District of Ohio, charging International Materials Solutions Corporation and Thomas K. Qualey, IMSC's President, with one count of conspiring to violate the anti-bribery provisions of the FCPA and one count of bribing a foreign official.

10 February 1999

Saybolt Inc. - Summary of Law Enforcement Action

In April 1998, a grand jury sitting in Trenton, New Jersey, returned an indictment charging Frerik Pluimers, a Dutch national, and David Mead, a British national, both of whom were officers of an American company, Saybolt Inc., with conspiracy and violations of the FCPA and the Travel Act in connection with a $50,000 bribe paid to Panamanian officials.

20 October 1998

Control Systems Specialist Inc. - Summary of Law Enforcement Action

On August 19, 1998, the Department of Justice filed a three-count information against Control Systems Specialist Inc. and its President, Darrold Richard Crites, charging both with conspiring to bribe foreign officials, as well as bribing both foreign and U.S. public officials.

20 August 1998

Tanner Management Corporation - Summary of Law Enforcement Action

On March 24, 1998, Herbert Tannenbaum was arrested pursuant to a criminal complaint filed in the Southern District of New York, which charged him with conspiracy to violate the anti-bribery provisions of the FCPA.

25 July 1998

Lockheed Corporation - Summary of Law Enforcement Action

Dr. Leila Takla was Lockheed's sales consultant in Egypt from 1980 to 1990 and, after 1987, an official in the Peoples' Assembly of the Arab Republic of Egypt.

27 January 1995

New York Company Pleads Guilty in Voter Bribery Case

Sir Albert Henry won the election that March as a direct result of the additional votes cast. But in July of that year, the election was contested and the additional votes were thrown out by the high court, saying there were "tainted by bribery."

02 August 1979

Katy Industries Resolves Oil Bribery Case

In January of 1974, Katy won the 30-year oil production contract with the Indonesian government-owned oil and gas company, Pertamina.

30 August 1978

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