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Editors

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

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Search Results for: label/Baker Hughes

Another FCPA Derivative Suit Is Tossed

For the third time, Baker Hughes has beaten back a derivative suit based on its 2007 settlement of Foreign Corrupt Practices Act violations. It paid $44 million to resolve enforcement actions by the Justice Department and Securities and Exchange Commission related to bribery in Kazakhstan. Since then, plaintiffs have tried to sue in state […]

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Tom Fox has a tribute to Jay Martin, the CCO of Baker Hughes

[…] Business and Ethics Roundtable (GHBER) will hold its first Ethics and Compliance Awards Dinner in honor of the 20-year anniversary of the organization’s founding. We will award the Bette Stead Leadership Award (Stead is the founder of GHBER) to Jay Martin, Vice President, Chief Compliance Officer and Senior Deputy General Counsel at Baker Hughes […]

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More Math For The General Counsel

[…] were $21 million instead of $44 million. Baker’s DPA at paragraph 24 of the statement of facts says: “Net revenues realized by Baker Hughes on the Karachaganak project were $189.2 million. After offsetting net revenues by the company’s expenses, Baker Hughes recognized a profit of approximately $19.9 million.”
The sentencing guidelines, […]

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Resource: Hughes Hubbard Winter 2013 Alert

Hughes Hubbard’s FCPA/Anti-Bribery 2013 Alert is a 432-page report covering an expansive list of corruption enforcement, including FCPA and related actions in 2013, plus a retrospective of the major FCPA cases since 2005.

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The FCPA Docket (February 2013)

[…]

Edgar Valverde Acosta (SDFL 06-20797): Charged by the DOJ in 2006. Currently a fugitive. (2006 – Alcatel Lucent).

Roy Fearnley (SDTX 07-1408): Charged by the SEC alongside Baker Hughes in 2007. Currently a fugitive. (2007 – Baker Hughes). 

James Tillery (SDTX 08-22): Charged by the DOJ in 2008. Currently a fugitive. United States is attempting to extradite Tillery […]

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