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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/Bristow Group Inc.

Excavating Enforcement Data

[…] with FCPA offenses but having no employees or agents charged by either the DOJ or SEC were: AB Volvo ABB Ltd AGA Medical Corp AGCO Ltd. Aibel Group Ltd. Akzo Nobel N.V. Aon Corporation Avery Dennison Corp. Ball Corporation Bristow Group Inc. Chevron Corp. Comverse Technology Inc Comverse Technology, Inc Con-way Inc. Daimler AG […]

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Rahul Rose: Did F.H. Bertling ever repent and reform?

Image courtesy of F.H. BertlingNot much has changed at the F.H. Bertling Group since a former UK division and a number of top-level employees pleaded guilty. The logistics company continues to employ a corruption-convicted director, and its UK business appears to be going from strength to strength.

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Bristow Resolves Corrupt Nigeria Tax Payments

Houston-based Bristow Group Inc. (formerly Offshore Logistics Inc.) settled U.S. Foreign Corrupt Practices Act charges related to improper payments in Nigeria in 2002 and 2003 to lower expatriate employment taxes there. The payments to Nigerian state government officials violated the anti-bribery provisions of the FCPA and Bristow’s under-reporting of its tax liabilities violated the […]

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Two More Ex-Willbros Workers Charged

[…] enforcement of the Foreign Corrupt Practices Act against individuals continues. On Friday, a former executive and an ex-consultant of Willbros International Inc., a subsidiary of Houston-based Willbros Group Inc., were charged in connection with a conspiracy to bribe government officials in Nigeria and Ecuador. Former consultant Paul G. Novak, 41, was arrested on arrival […]

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Sam Tate: UK court rules KBR must turn over documents in Unaoil case

[…] High Court of England & Wales (the Court) on September 6, 2018 found that a notice served in the UK under Section 2 of the Criminal Justice Act 1987 (a Section 2 notice) on the U.S.- based General Counsel of KBR Inc was enforceable and required the disclosure of documents held in the United States.

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The Corporate Investigations List (July 2014)

[…] Inc4    Airbus Group5    Alstom SA6    Analogic Corporation7    Anheuser-Busch InBev SA/NV8    AstraZeneca PLC9    Avon Products Inc10   Barclays PLC11   Beam Inc12   BHP Billiton Ltd13   Bio-Rad Laboratories Inc 14   Blackstone Group LP15   Bristol-Myers Squibb Company16   Brookfield Asset Management Inc17   Bruker Corporation18   BSG Resources Ltd19   Central European Distribution Corporation20   Chestnut Consulting Inc21   Cisco Systems Inc22   Citigroup Inc23   Credit […]

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UK court approves first-of-its kind ‘group’ DPA

On July 4, 2019, the UK’s fifth Deferred Prosecution Agreement was approved. The DPA is between the Serious Fraud Office and Serco Geografix Limited (SGL), a subsidiary of Serco Group PLC, and relates to fraud and false accounting offenses.

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The Egmont Group is important to FCPA enforcement. So what is it?

[…] Strategic Analysis Course in Virginia, USA, 2012 (Image courtesy of the Egmont Group)The people at the DOJ in charge of FCPA enforcement get help from the Egmont Group, they say. The feds describe Egmont as part of the international infrastructure by which enforcement agencies share information and help each other develop evidence to prosecute […]

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