Financial Fraud Law

Recent Posts

Alcoa World Alumina Pleads Guilty to Foreign Bribery and Will Pay $384 Million in Fines and Penalties
Posted on 9 Jan 2014 by Steven A. Meyerowitz

Alcoa World Alumina LLC, a majority-owned and controlled global alumina sales company of Alcoa Inc., has agreed to plead guilty and to pay $223 million in criminal fines and forfeiture to resolve charges that it paid millions of dollars in bribes through... Read More

Oil Services Company’s Ex-General Counsel Pleads Guilty to Bribery and Fraud
Posted on 8 Jan 2014 by Steven A. Meyerowitz

Two former chief executive officers of PetroTiger Ltd. – a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey – have been charged for their alleged participation in a scheme to pay bribes to foreign... Read More