Month: March 2011

The demise of Taylor, Bean & Whitaker, as well as Colonial Bank, continues to spawn guilty pleas. This time Raymond Bowman, the former president of Taylor Bean, pleaded guilty to charges of conspiring to commit bank, wire and securities fraud …

ANOTHER GUILTY PLEA FROM THE DEMISE OF TAYLOR BEAN Read More »

British solicitor Jeffrey Tesler is the latest person to plead guilty in connection with the TSKJ consortium and the EPC contrats to build liquefied natural gas facilities on Bonny Island, Nigeria. Mr. Tesler pleaded guilty to one count of conspiracy …

BRITISH SOLICITOR PLEADS GUILTY TO FCPA CHARGES Read More »