Comments on: Surprise! Another Company is Being Investigated for FCPA violations. This Time it’s Shell. http://ethisphere.com/surprise-another-company-is-being-investigated-for-fcpa-violations-this-time-its-shell/ Essential reading for Directors, CEOs and General Counsel who see opportunity in ethical leadership Thu, 09 Sep 2010 00:38:48 -0400 http://wordpress.org/?v=2.8.4 hourly 1 By: Elna Cereo http://ethisphere.com/surprise-another-company-is-being-investigated-for-fcpa-violations-this-time-its-shell/comment-page-1/#comment-3196 Elna Cereo Wed, 05 May 2010 16:49:26 +0000 http://ethisphere.com/surprise-another-company-is-being-investigated-for-fcpa-violations-this-time-its-shell/#comment-3196 This is a very important post, I was looking for this information. Just so you know I discovered your blog site when I was looking around for blogs like mine, so please check out my site sometime and leave me a comment to let me know what you think. This is a very important post, I was looking for this information. Just so you know I discovered your blog site when I was looking around for blogs like mine, so please check out my site sometime and leave me a comment to let me know what you think.

]]> By: Sérgio http://ethisphere.com/surprise-another-company-is-being-investigated-for-fcpa-violations-this-time-its-shell/comment-page-1/#comment-461 Sérgio Sun, 01 Feb 2009 11:36:57 +0000 http://ethisphere.com/surprise-another-company-is-being-investigated-for-fcpa-violations-this-time-its-shell/#comment-461 Please let me know how I can get a list of companies are Being currently Investigated for FCPA violations. I have dennounced DOJ a supossed bribery scheme at LATAM and they cannot provide me information about investigations, or even whether investigations were initiated. According to them, if there were to be an investigation, and if it were to result in a public disposition or trial, I would certainly be entitled to the public documents relating to the case, but I have not idea How I can get it. Please let me know how I can get a list of companies are Being currently Investigated for FCPA violations.
I have dennounced DOJ a supossed bribery scheme at LATAM and they cannot provide me information about investigations, or even whether investigations were initiated. According to them, if there were to be an investigation, and if it were to result in a public disposition or trial, I would certainly be entitled to the public documents relating to the case, but I have not idea How I can get it.

]]> By: Spooner http://ethisphere.com/surprise-another-company-is-being-investigated-for-fcpa-violations-this-time-its-shell/comment-page-1/#comment-198 Spooner Sat, 29 Mar 2008 02:35:04 +0000 http://ethisphere.com/surprise-another-company-is-being-investigated-for-fcpa-violations-this-time-its-shell/#comment-198 It's an open secret that the price of doing business in Saudi is 10% payable to one of the 5,000 princes of the ruling family. Whether they pay it themselves, or through intermediaries and regardless of the form these payments take (such as "consulting" fees or sales "commission"), the U.S. companies doing business there know very well that it's a bribe. Even if they pretend that it's not or pretend that they dont know anything about it. DOJ should investigate every US company in Saudi. Kazakhstan is as thoroughly corrupt as Saudi, only the number of bribe beneficiaries is much smaller. It’s an open secret that the price of doing business in Saudi is 10% payable to one of the 5,000 princes of the ruling family. Whether they pay it themselves, or through intermediaries and regardless of the form these payments take (such as “consulting” fees or sales “commission”), the U.S. companies doing business there know very well that it’s a bribe. Even if they pretend that it’s not or pretend that they dont know anything about it. DOJ should investigate every US company in Saudi.

Kazakhstan is as thoroughly corrupt as Saudi, only the number of bribe beneficiaries is much smaller.

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