The SFO has charged three former Innospec Ltd. executives this week, a flurry that may stem from developments in a related FCPA case in the United States.
A former executive of Innospec Inc. was charged Tuesday by the United Kingdom’s Serious Fraud Office as part of a collaborative investigation between the Justice Department and the SFO.
Have you got an “agile intellect with proven ability to inspire?” The U.K. government job listing confirms the departure of current SFO Director Richard Alderman.
U.S. prosecutors reportedly have obtained bank records and witness testimony regarding large unexplained transactions by Dahdaleh through offshore bank accounts. Such payments could violate the U.S. Foreign Corrupt Practices Act.
The World Bank enforced 32 debarments in the last fiscal year and jointly debarred 37 entities with other multilateral development banks.
“I have never seen a more unnecessarily complicated issue,” U.S. District Judge Ellen Huvelle said at a status conference held Wednesday to discuss various sentencing matters related to the former agent for the chemical manufacturer.
A prediction that big drug companies will encounter more problems with the Department of Justice and the Securities and Exchange Commission.
Apple’s ethics code may be even clearer than the Foreign Corrupt Practices Act.
The U.K. Serious Fraud Office is “actively looking” to go after foreign companies that use corruption to shut out ethical British competitors.
The U.K. plans to make some of its $13.2 billion annual aid budget conditional on countries detailing how they spend international funding, according to an announcement linked to Tuesday’s launch of the Open Government Partnership.
At the kickoff of the Open Government Partnership Tuesday, the Obama Administration advocated the U.S. implementation of the Extractive Industries Transparency Initiative (EITI) and greater disclosure of federal agencies’ regulatory activities.
The Open Society Institute held a legislative briefing on Capitol Hill and released a report attacking the U.S. Chamber of Commerce’s efforts to amend the FCPA.
The new decision comes after months of wrangling with British officials over just how to spend the money.
THE PAST AND FUTURE FOR CORPORATE PROSECUTIONS: Orrick partner Michael Madigan discusses his successful defense in 2006 of the former chairman of KPMG’s Tax Department, which led to reduced leverage for prosecutors in pursuing corporation prosecutions.
Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.
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- Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
- Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
- Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme
- Oregon Man Indicted for Alleged Role in $50 Million Securities Fraud Scheme
- Pennslyvania Inmate Sentenced to Life in Prison for Violent Murder of Fellow Inmate
- Former Construction Company Owner Indicted in Nevada for Income Tax Evasion
- Michigan Physician Pleads Guilty for Role in Medicare Fraud Scheme
- Medicare Fraud Strike Force Charges 89 Individuals for Approximately $223 Million in False Billing
- Community Mental Health Center Program Coordinator Sentenced to 70 Months for Role in $63 Million Fraud Scheme
- High Ranking Gulf Cartel Member Sentenced in Washington, D.C., to 35 Years in Prison for Drug Trafficking
- Anti-Corruption Portal of the Americas
- City of London Police
- Global Financial Integrity
- GRECO
- Organization for Economic Co-operation and Development
- Pacer (U.S. Court Documents)
- State Department Bureau of International Narcotics and Law Enforcement Affairs
- TRACE International
- Transparency International
- U.K. Courts
- U.K. Ministry of Justice
- U.K. Office of Fair Trading
- U.K. Serious Fraud Office
- U.S. Department of Justice
- U.S. Department of Justice FCPA Page
- U.S. Federal Bureau of Investigation
- U.S. House Committee on Oversight and Government Reform
- U.S. House Permanent Subcommittee on Investigations
- U.S. Internal Revenue Service Criminal Investigations
- U.S. Securities and Exchange Commission
- U.S. Securities and Exchange Commission Litigation Releases
- U.S. Senate Permanent Select Committee on Intelligence
- United Nations Convention Against Corruption
- World Bank Governance and Anti-Corruption
- World Economic Forum - Corruption Initiative