Country(ies) Involved: Kuwait
Region(s) Involved: Middle East
Industry Involved: Services
Related Enforcement Action(s):
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
|---|---|---|---|---|---|---|
| United States of America v. James Michael Rama | 06/16/2015 | DOJ Criminal Action | $1,783,688 | $100 | $4,000,000 | |
| In Re IAP Worldwide Services, Inc. | 06/16/2015 | DOJ Criminal Action | $1,783,688 | $7,100,000 | $4,000,000 |