News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
In his plea deal today in federal court in Houston, Jeffrey Tesler — one-time middleman for KBR and its partners in the TSKJ consortium — agreed to forfeit $148,964,568.67.
It’s the largest-ever FCPA-related forfeiture order against an individual.… Continue Reading
As expected, Jeffrey Tesler pleaded guilty today before U.S. District Judge Keith Ellison “to two counts related to the Foreign Corrupt Practices Act.”
He faces up to five years in prison on each count.… Continue Reading
Jeffrey Tesler, the British lawyer accused of helping KBR and its partners bribe Nigerian officials, will plead guilty in Houston federal court Friday, according to his lawyer.
The AP said Telser’s lawyer wouldn’t specify what counts would be included in the plea.… Continue Reading