Try our Advanced Search for more refined results

Expert Analysis

An FCPA Customs Investigation In Kazakhstan

Law360, New York ( June 20, 2012, 1:11 PM EDT) -- On June 6, 2012, the Wall Street Journal 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 (U. K. ), ENI SpA (Italy), Chevron Corporation (U. S. ) and Lukoil (Russia) that was formed to develop the Karachaganak field in northwest Kazakhstan. . . .

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Companies

Government Agencies