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Compliance Quarterly SPRING 2012 ii Are You Paying Too Much?
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Document Date: 2012-05-21 11:58:10

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City

Moscow / Istanbul / Mexico City / Warsaw / Dubai / New York / Washington / DC / Beijing / Los Angeles / Washington / London / /

Company

Lockheed Martin / Parke (London) LLP / KBR / Enron / Titan Corporation / Las Vegas Sands Corporation / Halliburton / Lehman Brothers / London Stock Exchange / Dubai Chadbourne & Parke LLC / /

Country

Benin / Poland / United States / Brazil / Nigeria / United Kingdom / Ukraine / /

Currency

USD / /

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Event

Reorganization / M&A / Business Partnership / /

Facility

Tower A Beijing Fortune Centre / Apa Giz Plaza / Rockefeller Plaza / /

IndustryTerm

natural gas facility / bank account / energy / oil and gas industry / pharmaceuticals / bank / telecommunications / banking / mining / manufacturing / clever accounting / /

MarketIndex

Transparency International Corruption Perception / /

NaturalFeature

Bonny Island / /

Organization

U.S. government / DOJ / U.S. Congress / U.S. Department of Justice / Beijing Fortune Centre / Securities and Exchange Commission / /

Person

Oliver J. Armas / Michael Socarras / Clark Kent / M. Scott Peeler / Luis Enrique Graham / David Lowell / Pamela Marple / /

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Position

attorney / president / correspondent Foreign companies / independent consultant / accountant / Colonel / Representative Office / /

Product

Titan / /

ProvinceOrState

New York / California / Dubai / /

Technology

Av / Cad / /

URL

www.chadbourne.com / /

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