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d-17914House OversightFinancial Record

Historical FCPA bribery cases and anti‑corruption debarment procedures referenced in House Oversight document

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022620
Pages
3
Persons
1

Summary

The passage lists several past U.S. court cases involving alleged foreign bribery (e.g., payments to Qatar officials) and outlines statutory debarment criteria and DOJ memo guidance. While it provides United States v. Carver (1979) – $1.5 M paid to Qatar official for oil drilling concession. United States v. Kenny (1979) – illegal financial assistance to political party for stamp distributi Refere

This document is from the House Oversight Committee Releases.

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Persons Referenced (1)

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debarmentfinancial-flowforeign-influenceforeign-briberydevelopment-banksdoj-guidancelegal-exposurelegal-precedentgovernment-debarmenthouse-oversightfcpa
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