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
On February 7, 2022 the Serious Fraud Office released the Statement of Facts following its July 2021 Deferred Prosecution Agreement (DPA) with Amec Foster Wheeler Energy. It was released following confirmation by the SFO that it would not be proceeding with prosecutions against any individuals connected to the investigation. … Continue Reading
Amec Foster Wheeler Energy Limited agreed Friday with the DOJ and SEC to pay about $41 million in penalties and disgorgement to resolve FCPA offenses in Brazil.… Continue Reading
Last week the DOJ revealed guilty pleas by the two Ahsani brothers who were running Monaco-based intermediary Unaoil. The brothers copped to a ten-country bribery conspiracy intended to help “multiple companies” win oil and gas-related contracts.… Continue Reading
The UK Serious Fraud Office has now joined the DOJ and SEC in an investigation of possible overseas bribery by London-based Amec Foster Wheeler plc.
The company said in an SEC filing Tuesday the investigation “focuses on the past use of third parties and possible bribery and corruption and related offenses,” according to FCPA Tracker.… Continue Reading
British oilfield services company John Wood Group plc launched an internal investigation into its dealings with Unaoil, the company said in a prospectus.
The SFO opened a criminal investigation of Monaco-based Unaoil last year for suspected bribery.… Continue Reading
