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UK and US oil-for-food

May 2006

UK and US oil-for-food

FRA was appointed by a UK-based chemical company which was under investigation for alleged bribery of Iraqi officials during the UN Oil-for-Food program. The assignment involved both forensic accounting and eDiscovery work in the UK, the US, and Switzerland. The case was the first case to be settled jointly by the DOJ and the SFO, ending with a Deferred Prosecution Agreement in the US and a civil settlement of alleged offenses in the UK.

Who We Are

Simon Taylor

Simon Taylor

Director

Simon Taylor is a director in FRA’s London Office in the Forensic Accounting team. He is a dual qualified lawyer (solicitor and barrister) and provides in-house support to the firm on the compliance, forensic accounting and eDiscovery practices. He has […]

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