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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Muammar Gaddafi (10)

Thursday
Feb192015

Canada charges SNC-Lavalin for Libya bribes

Robert Card, the President & CEO of SNC-LavalinCanadian engineering and construction giant SNC-Lavalin said Thursday the company and two subsidiaries have been charged with criminal corruption and fraud.

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Thursday
Oct022014

Swiss court accepts guilty plea from former SNC-Lavalin exec

Riadh Ben Aissa, from an SNC-Lavalin publicity photoSwitzerland's federal crime court accepted a plea deal Wednesday between prosecutors and Riadh Ben Aissa, SNC-Lavalin's former head of construction, and sentenced him to time served.

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Thursday
Sep112014

Former Dentons Canada partner charged with extortion, obstruction in SNC-Lavalin case

Police in Canada have charged a prominent lawyer who formerly headed the tax practice at the Montreal office of Dentons Canada LPP for an alleged plot against a potential witness in the sprawling corruption case involving the SNC-Lavalin Group and several former executives.

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Wednesday
Aug202014

Former SNC-Lavalin exec cops plea in Switzerland

A former vice president of SNC-Lavalin wanted in Canada on bribery charges has agreed to a deal with Swiss prosecutors that could lead to his extradition.

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Monday
Jun302014

French police detain Sarkozy lawyer in graft probe

Thierry HerzogNicolas Sarkozy’s lawyer has been held for questioning in one of several corruption investigations now involving the former French president.

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Monday
Apr142014

China dominates the corporate investigations list

Here's a note from the volunteer researcher who produces the Corporate Investigations List. A reader asked if we could identify the countries involved in the current investigations. We asked the volunteer researcher about it, and here's the response:

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Tuesday
Apr012014

Libya fund accuses SocGen of paying $58 million in bribes

Libya's sovereign wealth fund has filed a $1.5 billion lawsuit against Société Générale S.A., accusing it of funnelling tens of millions in bribes to associates connected to former Libyan dictator Muammar Gaddafi.

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Thursday
Mar202014

Hedge fund manager Och-Ziff discloses FCPA probe

Och-Ziff Capital Management Group said in an SEC filing Wednesday the SEC and DOJ are investigating whether it violated the Foreign Corrupt Practices Act in connection with an investment from a sovereign wealth fund.

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Wednesday
Feb262014

Norway defense firm Kongsberg charged with corruption

Norway's anti-corruption agency has filed criminal charges against defense and technology firm Kongsberg Gruppen, the company said Tuesday.

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Monday
Jan202014

Norway police indict four Yara execs, including top lawyer

Norwegian police Friday indicted four former executives of fertilizer maker Yara International, including the former chief executive and top legal counsel. They're charged with paying $8 million in bribes in Libya and India.

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