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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/Omega Advisors Inc.

Bill Steinman: Can you trust your offset advisor?

[…] — sometimes you need a little help from your friends. Enter offset advisors.
Much like the international sales agents and consultants with which we are all familiar, offset advisors provide crucial and legitimate services. They help companies identify and structure transactions that will earn offset credits.  Offset advisors frequently assist with preparing and submitting applications […]

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

A judicial review decision in the 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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Excavating Enforcement Data

How many corporate enforcement actions since 2005 didn’t involve criminal or civil charges against any employees from the company? We find out.

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Two More Ex-Willbros Workers Charged

The Justice Department’s aggressive 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 […]

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Prosecutors Appeal Dismissal of FCPA Charges Related to Azerbaijan

[…] government officials in Azerbaijan in order to ensure the privatization of the State Oil Company of the Republic of Azerbaijan (“SOCAR”).
On July 6, 2007, hedge fund Omega Advisors, Inc. acknowledged that Clayton Lewis, one of its former employees, had learned, prior to Omega’s investment in the privatization of SOCAR, that Kozeny had entered into […]

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The Bourke Files: Lies, Kickbacks And Other Crimes

[…] two witnesses who have admitted their guilt in the case. Now Bourke is accusing them of committing other, previously undisclosed crimes.
Clayton Lewis was a partner in Omega Advisors, Inc., a hedge fund that invested about $126 million in Kozeny’s Azeri privatization scheme. In an enforcement action against Lewis in 2004, the government said he […]

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