[…] 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 […]
Search Results for: label/Bristow Group Inc.
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.
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 […]
[…] 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 […]
[…] 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.
The Egmont Group is part of the international infrastructure used by enforcement agencies to share information and help each other develop evidence to prosecute financial crimes, such as money laundering, tax evasion, and graft.
The Egmont Group — Financial Intelligence Units from 151 jurisdictions, with 19 other observer organizations — issued its latest Communiqué from its meeting in Monaco last week, targeting terrorist financing.
[…] 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 […]
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.
[…] 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 […]