Foreign Corrupt Practices Act: Compendium Cases Database

Headquarters: British Virgin Islands

Destination(s):

Azerbaijan

Agencies:

United States: Department of Justice

Entities:

Frederic Bourke, Jr.
Viktor Kozeny
David Pinkerton (former AIG executive)
Hans Bodmer (Swiss lawyer)
Omega Advisers, Inc. ("Omega")
Clayton Lewis (owner of Omega)
Thomas Farrell (employee of Oily Rock)
State Oil Company of the Azerbaijan Republic ("SOCAR")
Oily Rock Ltd.
Minaret Group Ltd.

Protected Content

Please Log In or Sign Up for a free account to access restricted features of the Clearinghouse website, including the Advanced Search form and the full case pages.

When you sign up, you will have the option to save your search queries performed on the Advanced Search form.

| Compendium Cases Database

Compendium Cases Database

Overview

BOURKE

Protected Content