350: Dirty Cement Deals on ISIS Letterhead: Comparing the Lafarge & Chiquita Cases
Автор: Center for International Private Enterprise (CIPE)
Загружено: 2024-04-05
Просмотров: 13
Описание: Anti-corruption lawyer Bill Steinman (https://steinmanrodgers.com/our-lawye...) joins the Anti-Corruption & Governance Center (https://acgc.cipe.org/) (ACGC) podcast to discuss cases of companies cutting deals with terrorist organizations in dangerous foreign markets. The lively discussion starts with the now infamous Lafarge enforcement action (https://www.justice.gov/opa/pr/lafarg...) , announced by the U.S. Department of Justice in October 2022. It involves a French multi-national cement firm that pled guilty for "conspiring to provide material support and resources" to both ISIS and Al-Nusra Front in Syria in 2013 and 2014. Listen now to hear the similarities and shocking differences between Lafarge's decision-making and parallel cases in Colombia and the Niger Delta, the rationale behind a zero-tolerance U.S. legal standard for payments made to known terrorists, and how Lafarge executives ended up providing U.S. authorities copies of agreements signed on ISIS letterhead. The podcast is co-hosted by Lola Adekanye (https://www.cipe.org/who-we-are/peopl...) , CIPE Program Director for Africa, and Ben Schmidt (https://www.cipe.org/who-we-are/peopl...) , Program Officer with ACGC.
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