CRA was engaged by a leading offshore provider of contract drilling and lift boat services to the oil and gas industry to investigating allegations of improper payments and kickbacks with various vendors. CRA conducted interviews and the review of various accounting records from the company’s facilities in India, Bahrain, and United Arab Emirates. Our experts identified and quantified improper payments resulting in the termination of the company’s leader in the eastern hemisphere.
Inability to pay considerations in bribery and corruption matters
In this Law360 article, Rachel Berk, Matthew Rutter, and Christopher Gerardi discuss the expected uptick in enforcement under the Biden administration and the...