Cadwalader, Wickersham & Taft LLP (JD Supra Kazakhstan)

1 result for Cadwalader, Wickersham & Taft LLP (JD Supra Kazakhstan)

  • FCPA Allegations Involving Customs Clearance in Kazakhstan

    On June 6, 2012, the Wall Street Journal ("WSJ") reported allegations that Kazakhstan's Karachaganak Petroleum Operating BV ("KPO") and a logistics arm of an international freight provider had authorized improper cash payments to Kazakh customs officials in the city of Aksai. KPO describes itself as a venture between BG Group (UK), ENI SpA (Italy), Chevron Corporation (US), and Lukoil (Russia)...

  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT