Quantcast
Channel: TRACE blog » Iraq
Browsing all 10 articles
Browse latest View live

Image may be NSFW.
Clik here to view.

Recent Enforcement Developments

UK Serious Fraud Office Launches Whistleblower Hotline.  On November 1, 2011, in a press release titled “Blow the Whistle!”, the Serious Fraud Office announced the launch of a new, confidential hotline...

View Article



Image may be NSFW.
Clik here to view.

Naaman Sentenced to 30 Months in U.S. Prison for Bribery

Ousama Naaman, a former agent for U.S. Company Innospec Inc. was sentenced yesterday to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the...

View Article

Image may be NSFW.
Clik here to view.

TRACE Compendium Updates

Recent Enforcement Developments Fourth Innospec employee charged with corruption.  The UK Serious Frauds Office filed charges on filed on 10 February 2012 in Southwark Crown Court against Miltiades...

View Article

Image may be NSFW.
Clik here to view.

The Serious Fraud Office orders BAE to pay GBP 29.5 million for education in...

Back in 2010, TRACE president Alexandra Wrage wondered what mechanism the UK Serious Fraud Office would employ to provide restitution of bribe money to the Tanzanian people in settlement of BAE’s...

View Article

Image may be NSFW.
Clik here to view.

Oil for Food…encore

Like so many companies, the Australian Wheat Board Limited (“AWB”) and its subsidiary, Australian Wheat Board International Limited (“AWBI”), were involved in the payment of kickbacks to Iraqi...

View Article


Image may be NSFW.
Clik here to view.

Guilty plea in corruption case against former Innospec executive for bribery...

Recent Enforcement Developments Former Innospec executive pleads guilty to corruption charges in the UK.  Paul Jennings, former CEO of Innospec Ltd, pleaded guilty today in Southwark Crown Court, to...

View Article

Image may be NSFW.
Clik here to view.

Halliburton announces internal investigation into possible corrupt payments...

New internal investigation by Halliburton. Under investigation by the SEC and the DOJ since 2011 regarding FCPA violations in Angola, Halliburton recently announced an additional internal...

View Article

Image may be NSFW.
Clik here to view.

Additional guilty plea in UK Serious Fraud Office case against former...

Former CEO of Innospec Ltd pleads guilty to conspiracy charges brought by the Serious Fraud Office. Paul W. Jennings, who resigned as CEO on 20 March 2009, pleaded guilty in Southwark Crown Court on 30...

View Article


Image may be NSFW.
Clik here to view.

Former Armor Holdings executive sentenced for conspiracy to commit FCPA...

Informant in FCPA Sting case sentenced for his role in Armor Holdings bribery. In the U.S. District Court for the District of Columbia on 31 July 2012, Richard Bistrong was sentenced to 18 months in...

View Article


Image may be NSFW.
Clik here to view.

TRACE partner firm reports on anti-corruption compliance in Iraq and Jordan

TRACE partners with one law firm in over 100 countries.  The firms provide valuable information and expertise regarding local anti-bribery laws and regulations for the benefit of TRACE member...

View Article
Browsing all 10 articles
Browse latest View live




Latest Images