Search

 

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

Connect

Subscribe to receive the free FCPA Blog Daily

Close
Free FCPA Blog Daily News

 

 

 

 

Entries in Snamprogetti (44)

Friday
Feb082013

Eni chief investigated in Algeria bribe case

The CEO of Italian energy giant Eni SpA  is under investigation by Italian authorities for bribes allegedly paid in Algeria by its subsidiary Saipem SpA.

Click to read more ...

Friday
Feb012013

Paris court sentences two former Technip execs for Nigeria bribes

Two former executives of French engineering and construction giant Technip S.A. were handed light fines by a Paris court Wednesday for their role in the multi-million dollar bribery scheme to win contracts for development of the Bonny Island gas facility.

Click to read more ...

Thursday
Dec062012

Saipem CEO out in corruption probe

Italian oil and gas drilling contractor Saipem SpA confirmed that it is under investigation for corruption by Italian authorities for alleged payments in Algeria.

Click to read more ...

Monday
Dec032012

Is a December enforcement surprise on the way?

For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.

Click to read more ...

Friday
Nov092012

'Carbon copy prosecutions' change the rules of the game

A recent University of Chicago Legal Forum article looks deep into an important new enforcement trend -- duplicative enforcement actions in multiple countries.

Click to read more ...

Wednesday
Mar212012

Top Ten Disgorgements (March 2012)

Since we first listed the top ten FCPA disgorgements a year ago, two new companies joined the list -- Johnson & Johnson and Magyar Telekom. They replaced GE and Baker Hughes.

Click to read more ...

Thursday
Feb232012

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.

Click to read more ...

Friday
Feb172012

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.

Click to read more ...

Tuesday
Jan312012

Stanley, Tesler, and Chodan Sentencings Postposed

Sentencing of the three individual defendants in the TSKJ Nigeria case has been delayed again.

Click to read more ...

Tuesday
Jan172012

Marubeni Pays $54.6 Million To Settle TSKJ Nigeria Case

The DOJ said today that Japan's Marubeni Corporation will pay a $54.6 million criminal penalty to resolve FCPA charges for its role as an agent of the KBR-led TSKJ joint venture.

Click to read more ...