
BriberyMatters
4 days ago2 min read
The FCPA Files: W.S. Kirkpatrick & Co., Inc. (1985)
It took almost a decade for the dust to settle from three and a half years of Biafran civil war, but by 1979 Nigeria had managed to pull...

BriberyMatters
Feb 42 min read
The FCPA Files: Ashland Oil, Inc. (1986)
The precondition could not have been clearer: Ashland Oil, a Kentucky-based refiner and distributor, would have a chance to buy crude....

BriberyMatters
Jan 303 min read
The FCPA Files Series
Below is a list of all the current posts in our "The FCPA Files" series , complete with direct links for easy access. We hope you find this

BriberyMatters
Jan 232 min read
The FCPA Files: International Systems and Controls Corp. (1979)
Behind its anodyne name, the Houston-based engineering firm International Systems and Controls concealed a methodical and pervasive...

BriberyMatters
Jan 72 min read
The FCPA Files: Katy Industries, Inc. (1978)
Katy Industries had an elegant business model, devised by its chairman and CEO, Wallace Carroll. Starting in the 1940s manufacturing...

BriberyMatters
Dec 10, 20242 min read
The FCPA Files: Tesoro Petroleum Corp. (1980)
For decades, John O’Halloran was the man to see if you wanted something done in Trinidad and Tobago. He had many nicknames—“Johnny O”...