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Former Chairman and CEO of Kellogg Brown & Root (KBR)

Dorsey & Whitney LLP
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USA
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March 19 2012

Albert “Jack” Stanley has been sentenced to 30 months in prison for conspiracy to violate the FCPA by participating in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts and for conspiring to commit mail and wire fraud as part of a separate kickback scheme

U.S. v. Bizjet International Sales and Support, Inc

Dorsey & Whitney LLP
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USA
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March 19 2012

This is a case in which the company was charged in a one-count criminal information

Former CEO and executives of Nobel Corp

Dorsey & Whitney LLP
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USA
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March 19 2012

The Securities and Exchange Commission (SEC) has filed civil charges against Mark Jackson, former CEO of Swiss oil services company Nobel Corp., and two other executives for violating the Foreign Corrupt Practices Act (FCPA) from 2003 through 2007

U.S. v. Duperval

Dorsey & Whitney LLP
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USA
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March 19 2012

This is an FCPA related action against Jean Duperval, the former director of international relations for Telecommnications D’Haiti S.A.M. or Haiti Teleco

Africa Sting cases

Dorsey & Whitney LLP
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USA
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March 19 2012

In January 2010 the DOJ announced that twenty-two executives and employees of companies in the military and law enforcement products industry had been indicted for conspiring to bribe foreign government officials to obtain and retain business

Africa sting case

Dorsey & Whitney LLP
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USA
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January 19 2012

As reported in the October Corruption Digest, a group of defendants are on trial in federal court in the District of Columbia in the Africa sting case

RubinChambers, Dunhill Insurance Services (aka CDR Financial Products)

Dorsey & Whitney LLP
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USA
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January 19 2012

At the end of last month, the DOJ announced that CDR, a financial products and services firm based in Beverly Hills, California, and its founder and owner, David Rubin, pleaded guilty in the Southern District of New York to participating in multimillion-dollar bid-rigging and fraud conspiracies related to contracts for the investment of municipal bond proceeds and other related municipal finance contracts

The Africa sting cases

Dorsey & Whitney LLP
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USA
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April 16 2012

As previously reported, last month, upon the government’s request, U.S. District Court Judge Richard Leon dismissed 19 indictments in the so-called Africa Sting cases

John O’Shea

Dorsey & Whitney LLP
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USA
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February 20 2012

John O’Shea, a former general manager of Texas-based ABB Inc. accused of FCPA violations and a cover up of payments made to officials of Mexico’s Comisión Federal de Electricidad (CFE) through a Mexican sales agent, Esimex, was acquitted of charges that he bribed officials of the Mexican state-owned electric utility in connection with trying to get a contract to build a “smart grid” in Mexico

Ousama Naaman

Dorsey & Whitney LLP
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USA
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February 20 2012

Ousama Naaman, a former agent for specialty chemical manufacturer Innospec Inc., has received a 30-month sentence and a $250,000 fine for paying bribes to Iraqi government officials to win contracts under the former United Nations Oil for Food Program