World Bank debars China power company for fraud
Harry Cassin
May 6, 2020
The World Bank debarred a Chinese electrical equipment company Wednesday for 20 months for fraud involving a power project in Zambia.… Continue Reading
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
Practice Alert: What’s the impact of China’s year-old blocking statute?
Eric Carlson and Helen Hwang
December 2, 2019
A year ago, we wrote here about the enactment and possible implications of a new law in China preventing China-based individuals and entities, including the China-based subsidiaries of non-Chinese companies, from providing certain assistance in criminal proceedings outside of China.… Continue Reading
Fenner and Marsh: Fight poachers by fighting graft
Gretta Fenner and Simon Marsh
October 10, 2018
At the Illegal Wildlife Trade conference in London on October 11 and 12, global leaders and senior officials will gather to talk about the rampant trafficking of ivory, rhino horn and other wildlife products. … Continue Reading
Severin Wirz: Corruption scandals, threats of violence are backdrop to Kenya’s August presidential election
Severin Wirz
July 31, 2017
On August 8, Kenya’s 19.7 million registered voters will head to the polls in a much-anticipated general election. Although the country will vote on more than 1,800 offices across 47 counties, by far the most-watched seat is for the presidency. … Continue Reading
Do e-government and digital technologies really help to prevent corruption?
Gemma Aiolfi
March 15, 2017
E-government to business (G2B) such as e-procurement, e-tax filing and e-sourcing are often cited as being useful to reduce interface between companies and government officials and thus the scope for discretionary decisions, thereby diminishing the opportunities for bribery.… Continue Reading
Andy Spalding: Why doping scandals are good for the Olympics
Andy Spalding
August 16, 2016
Track and field was once the pre-eminent Summer Olympics event. I suspect most readers can name many more track and field stars from history — Jim Thorpe, Eric Liddell, Jesse Owens, Bruce (now Caitlyn) Jenner, Carl Lewis, Jackie Joyner Kersee, Florence Griffith-Joyner, and so on — than they could from any other event.… Continue Reading
UK printer fined £2.2 million for Africa bribes
Richard L. Cassin
January 11, 2016
UK printing company Smith and Ouzman Ltd was ordered to pay a total of £2.2 million ($3.2 million) Friday by the Southwark Crown Court in London.
In December 2014, a jury convicted the company and two executives of paying about $600,000 in bribes to public officials for printing contracts in Kenya and Mauritania.… Continue Reading
Kenya arrests two Chinese construction company executives for bribery
Richard L. Cassin and Hui Zhi
September 28, 2015
Two senior managers of the China Roads and Bridge Construction Company were arrested in Kenya for allegedly giving bribes to highway authority officials to cover up the use of overloaded trucks.… Continue Reading
SEC: Goodyear pays $16 million to settle Africa bribe charges
Richard L. Cassin
February 24, 2015
Image courtesy of GoodyearGoodyear Tire & Rubber Co. agreed to pay $16.2 million to settle SEC charges that subsidiaries in Kenya and Angola paid bribes to increase tire sales.
The SEC said in an administrative order Tuesday that Goodyear violated the books and records and internal controls provisions of the FCPA by failing to prevent more than $3.2… Continue Reading
UK court sentences father and son from printing company for Africa bribes
Richard L. Cassin
February 13, 2015
The chairman of a UK-based printing company and his son, the sales and marketing director, were sentenced Thursday for bribing public officials to win contracts in Kenya and Mauritania.
Smith and Ouzman Ltd marketing director Nicholas Smith, 43, was sentenced to three years in prison.… Continue Reading
SFO wins convictions of printing company, two execs for Africa bribes
Richard L. Cassin
December 23, 2014
Image courtesy of Smith & OuzmanSmith and Ouzman Ltd and two of its executives were convicted Monday in London’s Southwark Crown Court after a Serious Fraud Office prosecution of corrupt payments to win business for the company.… Continue Reading
Shades of Sony: Kenya arrests 77 China nationals after raid on ‘cybercrime command center’
Hui Zhi
December 17, 2014
Kenyan authorities arrested 77 Chinese nationals for allegedly operating a cybercrime command center capable of disrupting the country’s communication and financial systems.
Police raided a rented house in Nairobi after a fire broke out there and found “sophisticated” hacking and communications equipment, the Nation reported.… Continue Reading