Innospec Responds to Summons from Serious Fraud Office
The folks at Innospec Inc. may be wishing it sold things like fighter jets in places like Saudi Arabia than what it actually sells – things like Tetraethyl Lead in places like Indonesia. When bribery...
View ArticleInnospec Gets Hit on Both Sides of the Atlantic
Last month (see here) Innospec, Inc. disclosed that it accrued $40.2 million for potential settlement of corruption investigations on both sides of the Atlantic. Yesterday, on both sides of the...
View ArticleLord Justice Thomas’ Innospec Sentencing Remarks
Given the frequency in which U.S. judges seem to be rubber-stamping FCPA settlements – including plea deals agreed to by the DOJ under circumstances which arguably violate the DOJ’s own policy as set...
View ArticleInnospec Agent Pleads Guilty
Approximately one year ago, a criminal indictment against Ousama Naaman was unsealed (see here). The indictment charged Naaman, a dual Canadian and Lebanese national, with violating the FCPA and...
View ArticleLatest Innospec Updates
This article originally appeared on Professor Koehler’s FCPA Professor website (www.fcpaprofessor.com) and is reprinted with his permission. ———- In March, Innospec (a global chemical company) settled...
View ArticleInnospec Checkup
This article originally appeared on Professor Koehler’s FCPA Professor website (www.fcpaprofessor.com) and is reprinted with his permission. ———- “As of March 31, 2010, Innospec had $67.5 million in...
View ArticleSEC Enforcement of the FCPA – 2010 Year in Review
This article originally appeared on Professor Koehler’s FCPA Professor website (www.fcpaprofessor.com) and is reprinted with his permission. ———- FCPA enforcement, it is not just about the DOJ....
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The Asia Pacific Top 10 FCPA Cases of 2011
Continuing to focus an unblinking eye on the Asia Pacific region, U.S. anti-corruption enforcement authorities resolved 10 investigations in 2011 against companies operating in that region under the...
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Of Prince-lings and Princess-lings – Does Their Employment Have Corrupt Intent?
This article was reprinted with permission from Tom Fox’s FCPA Compliance and Ethics Blog. There was an excellent article recently in the Financial Times (FT), entitled “Finance: Plugged Into the...
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