Friday Roundup
Save the date, Halliburton speaks on Nigeria, and the SEC’s first non-prosecution agreement … it’s all here in the Friday roundup. Save the Date FCPA enforcement 2010 is coming to a close. The three...
View ArticleFriday Roundup
Save the date, Halliburton speaks on Nigeria, and the SEC’s first non-prosecution agreement … it’s all here in the Friday roundup. Save the Date FCPA enforcement 2010 is coming to a close. The three...
View ArticleBonny Island Bribery Developments
As reported elsewhere earlier this week (see here among other places), JGC Corporation of Japan (here) is close to resolving an FCPA enforcement action. JGC is the fourth joint venture partner along...
View ArticleSFO Flexing It Muscle Even Without the Bribery Act
In previous statements (see here for instance) U.K. officials have said that it would be wrong to assume that the U.K. was ignoring bribery issues prior to passage of the Bribery Act. Case(s) in point...
View ArticleFriday Roundup
Dear Attorney General Holder, U.K. developments not involving News Corp., and Halliburton updates its disclosure … it’s all here in the Friday roundup. ***** Senators Klobuchar and Coons Write to...
View ArticlePotpourri
Retail Industry Sweep This previous post discussed the Wal-Mart effect, how Wal-Mart is clearly not the only company subject to the FCPA that needs licenses, permits and the like when doing business in...
View ArticleNice Pay Day, But What Did You Accomplish?
When I published “The Facade of FCPA Enforcement” in 2010 (see here) the trend of FCPA-inspired tag-a-long private civil suits was in its early stages. Thus, the section of my article – why the facade...
View ArticleClik here to view.
Halliburton Poised To Join The FCPA Repeat Offender Club
In 2009, Halliburton Company, KBR Inc. (a wholly-owned subsidiary of Halliburton during the relevant time period) and Kellogg, Brown & Root, LLC (a wholly-owned subsidiary of KBR) resolved parallel...
View ArticleClik here to view.
Halliburton Joins FCPA Repeat Offender Club As The SEC Also Finds That A...
In 2009, Halliburton Company, KBR Inc. (a wholly-owned subsidiary of Halliburton during the relevant time period) and Kellogg, Brown & Root, LLC (a wholly-owned subsidiary of KBR) resolved parallel...
View ArticleClik here to view.
Issues To Consider From The Halliburton Enforcement Action
This prior post went in-depth into last week’s $29.2 million Foreign Corrupt Practices Act enforcement action against Halliburton and this post continues the analysis by highlighting additional issues...
View Article
