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Conrad S. Kee

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MYSTERY PLANE AND LESSONS LEARNED FOR THE FOREIGN CORRUPT PRACTICES ACT

By Conrad S. Kee on April 24, 2014
Posted in Bribery, FCPA, Gratuities, Kickbacks, Uncategorized

A few days ago, the New York Times printed a photo of an U.S. registered Bombardier Challenger private jet at the Tehran airport that turned out to be registered to the Bank of Utah, a small community bank in Ogden, Utah, that apparently holds the trust certificates for many aircraft.  Later, it was reported that…

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