“Roggio Arsenal went out of business in 2010. In 2014 … them delivered to Roggio’s residential address in Pennsylvania before being transshipped to Iraq.” In the filing, prosecutors say Roggio tried …
Iraq Mistakes Hang Over Biden Response On Ukraine
As the United States warns the world of the serious possibility, and consequences, of a Russian invasion of Ukraine, its own past botched invasion of Iraq continues to hang around its neck.
What Us Companies Accept Iraq Dinars For Service?
Helping business owners for over 15 years. You can sell your currency to banks. The dollar is purchased by many banks in the Middle East. You can find them all in the Resources section, including the …
US authorities reportedly aware of Ericsson Iraq probe
Ericsson told the US Department of Justice about an internal probe into its business dealings in Iraq when settling separate issues in 2019, Reuters reported, as a major shareholder described a market …
EXCLUSIVE Ericsson informed U.S. DoJ in 2019 about Iraq probe – sources
Ericsson informed the U.S. Department of Justice (DoJ) about an internal investigation into payments in Iraq when it signed a Deferred Prosecution Agreement (DPA) in 2019 to settle resolve separate …
Iraq strengthens grip on India oil market, with highest volumes in 29 mths
India’s imports of oil from Iraq surged in January to a 29-month high of about 1.3 million barrels per day (bpd), making up nearly a third of the supplies to Asia’s third largest economy, data from …
Ericsson discloses ‘serious breach of compliance rules’ in Iraq dealings
Ericsson AB said an internal investigation has uncovered “serious breaches of compliance rules” in its Iraq business. The probe was conducted with external legal counsel and was triggered by unusual …
Ericsson discloses ‘serious breach of compliance rules’ in Iraq dealings
Ericsson AB said an internal investigation has uncovered “serious breaches of compliance rules” in its Iraq business. The probe was conducted with external legal counsel and was triggered by unusual …
Ericsson admits ‘corruption-related misconduct’ in Iraq; may have paid ISIS
The company said in a press release it first recognized the potential for compliance failures in Iraq in 2018, when “unusual expense claims” triggered a review about potential breaches of the …
Ericsson admits ‘corruption-related misconduct’ in Iraq; may have paid ISIS
The company said in a press release it first recognized the potential for compliance failures in Iraq in 2018, when “unusual expense claims” triggered a review about potential breaches of the …