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Entries in Wojciech Chodan (39)

Thursday
Dec132012

Great guidance from the bench: 'The FCPA casts a wide net'

In his 61-page ruling this week allowing the SEC's suit against two former Noble executives to go forward, federal district judge Keith P. Ellison provided some excellent 'guidance' about the FCPA.

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Tuesday
Sep182012

The FCPA Fugitive List (September 2012)

Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.

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Tuesday
Jun192012

Not So Fast: Are DOJ Flops Always Failures?

When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?

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Tuesday
Apr102012

U.K. Court Grants Access To Tesler, Chodan Files

A newspaper in Britain won the right last week to see documents filed in the U.K. extradition hearings of Jeffrey Tesler and Wojciech Chodan.

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Tuesday
Feb282012

A Survey Of FCPA Sentences

Last week in Houston the three KBR-related sentences ranged from 30 months in prison for Jack Stanley to just a year of unsupervised probation for Wojciech Chodan. Jeffrey Tesler was in the middle with 21 months in jail. How do their sentences compare?

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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.

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Thursday
Feb232012

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.

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Wednesday
Feb222012

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 Ellison in federal court in Houston.

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Monday
Feb202012

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.

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Tuesday
Jan312012

Stanley, Tesler, and Chodan Sentencings Postposed

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

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