Articles: 1-10 of 120
SFO fines FH Bertling Ltd over $1 million for bribery scheme
United Kingdom - June 7 2019 On June 3, the UK Serious Fraud Office (SFO) announced that it had fined FH Bertling Ltd £850,000 (approximately $1.08 million) for bribes paid to…
Executive pleads guilty in PDVSA bribery case
USA, Venezuela - May 30 2019 On May 29, the DOJ announced that Jose Manuel Gonzalez Testino, a dual U.S.-Venezuelan citizen, pleaded guilty for his role in a bribery scheme…
Technip sets aside $280 million for bribery settlements with multiple countries
USA - March 1 2019 On February 20, TechnipFMC, a London-based oil and gas services company, reported in a filing with the SEC that it has set aside $280 million as an…
DOJ charges two more businessmen with bribery in connection with Venezuelan bribery scheme
USA - March 1 2019 In an indictment unsealed on February 26, the DOJ charged a former sales representative and the president of a U.S.-based company with conspiracy to…
SFO declines to prosecute individuals in Rolls-Royce and GSK corruption investigations
United Kingdom, USA - February 25 2019 The U.K.’s Serious Fraud Office (SFO) announced on February 22 that it was ending two long-running corruption-related investigations - one of…
Micronesian official charged with money laundering conspiracy after guilty plea to bribery by Hawaiian executive
USA - February 15 2019 On February 11, the Department of Justice (DOJ) unsealed conspiracy to commit money laundering charges against a Micronesian government official…
Former Petrofac oil-services sales executive pleads guilty in U.K. to bribery charges
United Kingdom, USA - February 8 2019 On February 6, the U.K. SFO announced that a former sales executive, David Lufkin, of an oil-services company, Petrofac PLC, had pleaded guilty in…
SEC charges former senior executives of Panasonic Avionics
USA - December 21 2018 On December 18, the former CEO and CFO of U.S.-based Panasonic Avionics Corporation (PAC) settled SEC charges that they knowingly violated books and…
UK court convicts former Alstom executive
United Kingdom - December 21 2018 On December 19, a UK Court found former Alstom Power Ltd. Global Sales Director Nicholas Reynolds guilty of conspiracy to corrupt in connection with…
NY-based financial institution and various individuals charged in Malaysia
Malaysia, USA - December 21 2018 On December 17 and 19, press reports indicate Malaysian prosecutors filed criminal charges against a New York-based financial institution and…
