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Tag Archives: Foreign Corrupt Practices Act

America’s Business Law Protects International Crime

Exposing this entirely legal labyrinth of ownership took years of interagency pick-and-ax work. In the end it demonstrated how nefarious activity — even as high profile as this — can go on for years, right under authorities’ noses. It’s also meant that tenants of the prestigious Manhattan property have been paying millions in rent to [...]

F.B.I. Charges Arms Sellers With Foreign Bribes

Would you pay bribes to get a piece of a $15 million contract to equip the presidential guard of an African country? According to the Justice Department, almost two dozen executives said yes, put it in writing and wrote checks — without realizing that the African officials getting the bribes were actually undercover F.B.I. agents. [...]

Blackwater Said to Approve $1 Million in Iraqi Bribes After Shootings

Top executives at Blackwater Worldwide [now known as Xe] authorized secret payments of about $1 million to Iraqi officials that were intended to silence their criticism and buy their support after a September 2007 episode in which Blackwater security guards fatally shot 17 Iraqi civilians in Baghdad, according to former company officials. [...] Four former [...]