Monday, September 19, 2011

Saudi Arabia-based Tamimi Global Company Ltd (TAFGA) Gets DPA

A DOJ Press Release here reports that "Saudi Arabia-based Tamimi Global Company Ltd (TAFGA) has agreed to pay the United States $13 million to resolve criminal and civil allegations that the company paid kickbacks to a Kellogg Brown & Root Inc. (KBR) employee and illegal gratuities to a former U.S. Army sergeant, in connection with contracts in support of the Army’s operations in Iraq and Kuwait."  The press release states:

"Under the terms of that agreement, TAFGA will pay the United States $5.6 million as part of a deferred prosecution and institute a strict compliance program to ensure that the company and its employees will abide by the legal and ethical standards required for government contracts.  If TAFGA meets its obligations under the agreement without violation for 18 months, the United States will dismiss the criminal charges."

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2011/09/saudi-arabia-based-tamimi-global-company-ltd-tafga-gets-dpa.html

Deferred Prosecution Agreements, Fraud, News, Prosecutions, Settlement | Permalink

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