June 28th, 2010 - 08:41 GMT Innospec Agent Pleads Guilty to Bribing Iraqi Officials and Paying Kickbacks Under the Oil for Food Program Canadian/Lebanese dual national Ousama M. Naaman pleaded guilty Read more
January 14th, 2010 - 10:23 GMT U.S. Army Major Charged with Smuggling Cash from Iraq and Making False Statements
August 3rd, 2009 - 11:43 GMT Canadian National Charged With Foreign Bribery and Paying Kickbacks Under the Oil for Food Program