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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

Posts Tagged: Iraq

The Gallic Shrug

French energy giant Total S.A. said bribery allegations it disclosed last week for its role in the U.N. oil for food program in Iraq are nothing new. A Paris judge brought the charges on February 22, the company said in its annual report released Friday.… Continue Reading

Daimler Charged For Bribery [Updated]

Germany’s Daimler AG has been charged in a criminal information with Foreign Corrupt Practices Act-related violations involving “at least 22 countries over almost a decade.” China, Croatia, Egypt, Greece, Hungary, Indonesia, Iraq, Ivory Coast, Latvia, Nigeria, Russia, Serbia, Montenegro, Thailand, Turkey, Turkmenistan, Uzbekistan, and Vietnam are among the countries mentioned.… Continue Reading

Executive Action At Innospec

Photo by MJCdetroitWhat stands out about Innospec’s FCPA guilty plea yesterday is the hands-on role former top managers had in the criminal activity. For nearly a decade they used bribery as just another sales tool, a manipulative and cynical revenue spinner, and did what they could to cover it up.… Continue Reading

Innospec’s $40 Million Global Settlement

Specialty chemical maker Innospec Inc. resolved more than a dozen criminal charges in the U.S. and U.K. today, including Foreign Corrupt Practices Act (FCPA) and U.N. oil for food program offenses, and violations of the U.S.… Continue Reading

Innospec Charged In U.K.

Britain’s Serious Fraud Office said Thursday it has charged Innospec Limited, a U.K. subsidiary of Delaware-based Innospec Inc., with “conspiracy to corrupt, contrary to Section 1 of the Criminal Law Act 1977.” … Continue Reading

Innospec Expects Settlement

Innospec Inc. said in its latest Form 10-K that it hopes to settle bribery charges related to the U.N.’s oil-for-food program in Iraq with the Justice Department, the Securities and Exchange Commission, and the U.K.’s… Continue Reading

Surfing The SFO

Director Richard Alderman says, “The Serious Fraud Office has changed significantly over the past year. We have become much more proactive and innovative in our approach to combating serious fraud and corruption.”Continue Reading

Blackwater And The FCPA

The New York Times on Tuesday alleged here that executives at the private military security firm formerly known as Blackwater Worldwide authorized secret payments of about $1 million to Iraqi officials that might have violated the Foreign Corrupt Practices Act.… Continue Reading

Who Owns The War?

We’ve talked before about corruption in Afghanistan. In debating what to do there, some argue that Iraq was just as corrupt, yet the surge still worked. Was Iraq just as corrupt?… Continue Reading

Grease For Oil

Larry Buterman (left) from Chadbourne & Parke’s New York office sent us an article he published in the Bloomberg Law Reports. It explains why the Justice Department’s enforcement actions in the U.N.… Continue Reading

AGCO Resolves Iraq Bribe Charges

Agricultural equipment-maker AGCO Corporation will pay nearly $20 million in criminal and civil penalties to resolve charges related to kickbacks it paid under the U.N. oil for food program. Under its plea deal with the Justice Department, the Duluth, Ga.-based… Continue Reading