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Expert Analysis

An FCPA Customs Investigation In Kazakhstan

Law360, New York (June 20, 2012, 1:11 PM EDT) -- On June 6, 2012, the Wall Street Journal reported allegations that Kazakhstan's Karachaganak Petroleum Operating BV ("KPO") and a logistics arm of an international freight provider had authorized improper cash payments to Kazakh customs officials in the city of Aksai. KPO describes itself as a venture between BG Group (U.K.), ENI SpA (Italy), Chevron Corporation (U.S.) and Lukoil (Russia) that was formed to develop the Karachaganak field in northwest Kazakhstan....

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