The Largest Foreign Bribery Probe in U.S. History: U.S. v James H. Griffen

Number 21740
Subject Oil
State Kazakhstan
Year 2004
Publication Date May 31, 2004
Summary This investigation chronicles the largest Foreign Corrupt Practices Act in I.S. history: US vs. James Griffen. Griffen is alleged to have bribed high-ranking officials in Kazakhstan to secure rights to natural resources, like oil, in the early 1990s.
Category Contest Entry
Pages 25
Keywords money laundering;FCPA;oil;Mobil;ExxonMobil;Texaco;National Security Council
Related Links
Related Video
Contest Questionnaires Only members can download contest entry questionnaires! Log in to get access.
Ordering info Want to place an order? Email us or call us at 573-882-3364 (Stories are only available to members of IRE. For membership information, please refer to our membership page)