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Legal Disclaimer ,[object Object],[object Object],[object Object]
For Want of a Nail the Shoe was Lost  For Want of a Shoe the Horse was Lost For Want of a Horse the Battle was Lost For Want of a Battle the Kingdom was Lost
Romeo and Juliet Agents “ For never was a story of more woe / Than this of Juliet and her Romeo” Willbros pays $22MM fine for payment of bribes in Nigeria
Hamlet-Distributors “ Something is Rotten in Denmark” AGA pays $2MM for improper payments made by independent distributor
King Lear and the Fool Joint Ventures “ And I'll to bed at noon” Halliburton pays $382 MM on behalf of KBR, which created the TSKJ Joint Venture to fund  ‘ Consulting Agents’ in Nigeria
Macbeth and the Three Witches Freight Forwarders “ Fair is foul, and foul is fair” Vetco Gray pays $26MM  for 268 separate bribes paid by the Freight Forwarder Panalpina  for shipments into Nigeria.
Othello and Iago Consultants “ I pray you, in your letters, When you shall these unlucky deeds relate” Baker Hughes pays $44MM for payments made to Isle of Man “ Consulting Firm” mandated by KazakOil officials
Baker Hughes pay $44MM for payments made to  Isle of Man “Consulting Firm” mandated by Kazak Oil officials Othello-I pray you, in your letters, When you shall these unlucky deeds relate  Consultants Vetco Gray pays $26MM for 268 separate bribes paid by freight forwarders Panalpina in Nigeria. Macbeth-Fair is foul, and foul is fair: Hover through the fog and filthy air  Freight Forwarders Halliburton pay $382 MM for KBR which created the TSKJ Joint Venture to fund “Consulting Agents” in Nigeria; KBR pays $20MM King Lear-And I'll to bed at noon  Joint Ventures AGA pays $2MM for improper payments made by independent distributor Romeo and Juliet-For never was a story of more woe / Than this of Juliet and her Romeo Distributors Willbros pays $22MM for payment of bribes in Nigeria Hamlet-something is rotten in Denmark  Agents The Tragedy The Play The Intermediary
Macbeth (Redux) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Richard II ,[object Object],[object Object],[object Object]
Alec Guinness as Richard III ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Henry IV ,[object Object],[object Object],[object Object],[object Object],[object Object]
Henry V ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Shakespeare’s London  and President Obama Don’t Let the Traffic Rush You

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Due Diligence on Foreign Agents, Distributors, Consultant, Freight Forwarders and JVs

  • 1.
  • 2.
  • 3. For Want of a Nail the Shoe was Lost For Want of a Shoe the Horse was Lost For Want of a Horse the Battle was Lost For Want of a Battle the Kingdom was Lost
  • 4. Romeo and Juliet Agents “ For never was a story of more woe / Than this of Juliet and her Romeo” Willbros pays $22MM fine for payment of bribes in Nigeria
  • 5. Hamlet-Distributors “ Something is Rotten in Denmark” AGA pays $2MM for improper payments made by independent distributor
  • 6. King Lear and the Fool Joint Ventures “ And I'll to bed at noon” Halliburton pays $382 MM on behalf of KBR, which created the TSKJ Joint Venture to fund ‘ Consulting Agents’ in Nigeria
  • 7. Macbeth and the Three Witches Freight Forwarders “ Fair is foul, and foul is fair” Vetco Gray pays $26MM for 268 separate bribes paid by the Freight Forwarder Panalpina for shipments into Nigeria.
  • 8. Othello and Iago Consultants “ I pray you, in your letters, When you shall these unlucky deeds relate” Baker Hughes pays $44MM for payments made to Isle of Man “ Consulting Firm” mandated by KazakOil officials
  • 9. Baker Hughes pay $44MM for payments made to Isle of Man “Consulting Firm” mandated by Kazak Oil officials Othello-I pray you, in your letters, When you shall these unlucky deeds relate Consultants Vetco Gray pays $26MM for 268 separate bribes paid by freight forwarders Panalpina in Nigeria. Macbeth-Fair is foul, and foul is fair: Hover through the fog and filthy air Freight Forwarders Halliburton pay $382 MM for KBR which created the TSKJ Joint Venture to fund “Consulting Agents” in Nigeria; KBR pays $20MM King Lear-And I'll to bed at noon Joint Ventures AGA pays $2MM for improper payments made by independent distributor Romeo and Juliet-For never was a story of more woe / Than this of Juliet and her Romeo Distributors Willbros pays $22MM for payment of bribes in Nigeria Hamlet-something is rotten in Denmark Agents The Tragedy The Play The Intermediary
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15. Shakespeare’s London and President Obama Don’t Let the Traffic Rush You