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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

Posts Tagged: KBR

Stanley Sends Big Check To KBR

Jack Stanley paid his former employer Kellogg, Brown & Root LLC $9.25 million last week as partial restitution for kickbacks he took when he ran the company.

He was sentenced on February 23 to 30 months in prison for conspiracy to violate the Foreign Corrupt Practices Act and commit mail and wire fraud.… Continue Reading

Debarment Talk From The ADB

The Asian Development Bank debarred 34 individuals last year, and 31 firms. Debarment means they’re ineligible to participate in ADB-financed, administered, or supported activities.

The ADB also cross debarred 37 firms and 12 individuals under mutual debarment agreements with the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the World Bank.… Continue Reading

Stanley Jailed For 30 Months

The biggest FCPA enforcement action in history came to a close today with the sentencing of the mastermind behind the $182 million bribery scheme.

Albert ‘Jack’ Stanley, left, was ordered by Judge Keith B.… Continue Reading

Tesler Gets 21 Months

The London lawyer who delivered more than $130 million in bribes to Nigerian officials was sentenced today in Houston to 21 months in federal prison.

Jeffrey Tesler, left, pleaded guilty in March last year to an FCPA conspiracy and to violating the FCPA.… Continue Reading

For Chodan, Probation Only

Wojciech Chodan, the former U.K.-based KBR manager charged with helping his company and its partners pay $180 million in bribes to Nigerian officials, was given a very lenient sentence today by Judge Keith P.… Continue Reading

Stanley, Tesler, And Chodan Face Sentencing This Week

The only individuals prosecuted in the $1.6 billion TSKJ Nigeria enforcement action are scheduled to be sentenced this week in federal court in Houston.

If the docket holds, Wojciech Chodan and Jeffrey Tesler will be in court on February 22 and former KBR boss Jack Stanley will be there the next day on February 23. … Continue Reading

Halliburton Hit With New SEC Subpoena

Houston-based Halliburton said in an SEC filing this week that it received a subpoena from the SEC in connection with an ongoing investigation of possible kickbacks and bribes in Angola.

The investigation started after an anonymous email to the company in December 2010.… Continue Reading