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Justice and SEC Settle Cases Involving U.S. and Foreign Corporate Kickbacks Under UN Oil for- Food Program

Published online by Cambridge University Press:  10 March 2017

Abstract

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Type
Contemporary Practice of the United States Relating to International Law
Copyright
Copyright © American Society of International Law 2008

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References

1 See John, R. Crook, Contemporary Practice of the United States, 100 AJIL 463 (2006), 101 AJIL 486 (2007), & 102 AJIL 196 (2008)Google Scholar

2 U.S. Department of Justice Press Release No. 07–872, Ingersoll–Rand Agrees to Pay $2.5 Million Fine in Connection with Payment of Kickbacks Under the U.N. Oil for Food Program (Oct. 31, 2007), at <http://www.usdoj.gov/opa/pr/2007/October/07_crm_872.html>.

3 U.S. Dep’t of Justice Press Release No. 07–783, Justice Department Agrees to Defer Prosecution of York International Corporation in Connection with Payment of Kickbacks Under the U.N. Oil for Food Program (Oct. 1, 2007), at <http://www.usdoj.gov/opa/pr/2007/October/07_crm_783.html>.

4 U.S. Department of Justice Press Release No. 07–872, supra note 2.

5 U.S. Dep’t of Justice Press Release No. 07–1024, Akzo Nobel Acknowledges Improper Payments Made by Its Subsidiaries to Iraqi Government Under the U.N. Oil for Food Program, Enters Agreement with Department of Justice (Dec. 20, 2007), at <http://www.usdoj.gov/opa/pr/2007/December/07_crm_1024.html>.

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Justice and SEC Settle Cases Involving U.S. and Foreign Corporate Kickbacks Under UN Oil for- Food Program
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