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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
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
