By Charl van der Merwe The South African National Prosecuting Authority’s Asset Forfeiture Unit (AFU) recently obtained a preservation order against various individuals and companies linked to the Gupta Family in respect of the controversial ‘Estina Diary Project’ in Vrede, Free State. According to the AFU, the project was established in partnership with a Gupta … Continue reading Recent Gupta Saga Developments: Asset Forfeiture Unit Keeping Up Pressure
“I will be disbarred” — Final bit of Nigeria gas bribery scheme blows up
Natural gas bribery scheme leads to attorney disbarment: FCPA forfeiture of $148+m, 2 years prison, disbarment After being sentenced by a Texas court to 21 months for Foreign Corrupt Practices Act violations committed during his tenure as KBR Inc.'s attorney, 65-year old Jeffrey Tesler, prone to wearing hats, has now been disbarred by a Disciplinary … Continue reading “I will be disbarred” — Final bit of Nigeria gas bribery scheme blows up
Anti-Fraud & Corruption Law in Africa 