Robert Zubiate and Fcpa - Free people check

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JUSTICE NEWS SBM Offshore N.V. And United States-Based ...

www.skadden.com

29 Nov — 6, Robert Zubiate, a former SBM USA executive, pleaded guilty to one count of conspiracy to violate the FCPA. Mace and Zubiate are awaiting ... › files › news ›

SBM to pay $238 million US criminal penalty in corruption case

www.marinelog.com

30 Nov — 6, Robert Zubiate, a former SBM USA executive, pleaded guilty to one count of conspiracy to violate the FCPA. Mace and Zubiate are awaiting ... › Latest News

2017 DOJ and SEC FCPA Resolution Tracker - Davis Polk

www.davispolk.com

9 Jan — Robert Zubiate. Anthony Mace. DOJ. $238M (DPA). $13.2M (pled guilty). Pled guilty; sentencing scheduled for › files

2017 FCPA Year-End Update - BakerHostetler

www.bakerlaw.com

8 Mar — On November 9, 2017, Anthony Mace and Robert Zubiate pleaded guilty to FCPA violations for their roles in bribing officials in Brazil, ... › Litigation › Alerts

SBM Offshore CEO's admission of 'willful blindness' unusual ...

s3.amazonaws.com

21 Nov — Alongside Mace, another SBM Offshore executive, Robert Zubiate, pleaded guilty to FCPA violations in Brazil. Meanwhile, The DOJ obtained guilty ... › hhr-web › files › GIR...

January FCPA Digest - Shearman & Sterling

www.shearman.com

31 Jan — Southern District of Texas against Robert Zubiate alleging one count of conspiracy to violate the anti-bribery provisions of the FCPA. › Perspectives ›

FCPA Winter Review | Miller & Chevalier

www.millerchevalier.com

14 Feb — While unclear, this sentence could refer to either Robert Zubiate, a U.S. citizen who served as an executive at SBM USA and two other ... › publication › fcpa-w...

Two Former SBM Offshore Executives Plead Guilty to FCPA ...

buckleyfirm.com

17 Nov — Anthony Mace, SBM's CEO from to 2011, and Robert Zubiate, a former U.S.-based sales and marketing executive, admitted their involvement ... › blog › two-former-sbm-offshor...

bribed foreign officials - Real Estate Law Blog

www.nyrealestatelawblog.com

13 Nov — ... Anthony “Tony” Mace and Robert Zubiate, recently pleaded guilty to conspiracy to violate the Foreign Corrupt Practices Act (FCPA) for ... › november › bri...

SBM Offshore Finally Reaches the Finish Line and Settles FCPA Case...

blog.volkovlaw.com

The new information implicated Robert Zubiate, a US citizen, who committed various acts in furtherance of the conspiracy in the United States.

Robert Zubiate Archives - FCPA Professor

fcpaprofessor.com

› category › robert-zubiate

SBM Offshore NV | The FCPA Blog

fcpablog.com

... executive officers Anthony Mace and Didier Keller were charged with corruption and racketeering along with former senior vice president Robert Zubiate. › tag › sbm-offshore-nv › page

2017 Year-End FCPA Update - Gibson Dunn

www.gibsondunn.com

2 Jan — Anthony Mace and Robert Zubiate, respectively the former CEO of the parent company and a sales and marketing executive of its U.S › year-end-fcpa-up...

SBM Offshore to Pay $238 Million in Bribery Case Spanning ...

gcaptain.com

30 Nov — 6, Robert Zubiate, a former SBM USA executive, pleaded guilty to one count of conspiracy to violate the FCPA. Mace and Zubiate are awaiting ... › sbm-offshore-to-pay-238-million...

The FCPA Week That Was — Seven Individuals Charged for ...

www.corporatecomplianceinsights.com

29 Nov — ... two former executives, Anthony Mace and Robert Zubiate, plead guilty to FCPA conspiracy charges in federal court in Houston Texas. › fcpa-w...