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Federal Contractor Misconduct Database (FCMD)

The federal government routinely awards contracts to companies with histories of misconduct, including contract fraud and other violations. POGO believes that providing this website will help to improve contracting decisions and increase public knowledge of how the government spends billions of taxpayer dollars each year. Read more…

Global Bribery and Corruption – Individual Prosecutions

In November 2017, the federal government filed criminal charges against two former Rolls-Royce executives and a former employee for their alleged participation in a scheme to pay bribes to foreign government officials in exchange for directing business to a U.S.-based Rolls-Royce subsidiary. James Finley, a former senior executive at Rolls-Royce, pleaded guilty in July 2017 to one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and one count of violating the FCPA. Aloysius Johannes Jozef Zuurhout, a former energy sales employee at Rolls-Royce, and Keith Barnett, a former regional director at Rolls-Royce, each pleaded guilty to one count of conspiracy to violate the FCPA. Finley, Barnett and Zuurhout admitted they participated in a conspiracy from approximately 1999 to 2013 to bribe officials in a number of countries to help the company obtain and retain business. In January 2017, Rolls-Royce PLC admitted to paying bribes or failing to prevent bribery payments in several countries between 1989 and 2013 and agreed to pay the UK, U.S., and Brazil over $800 million (see Rolls-Royce instance, “Bribery and Corruption Global Settlement”).

Misconduct Type
Ethics
Enforcement Agency
Justice
Contracting Party
None
Court Type
Criminal
Disposition
Pleaded Guilty
Date of Charging Announcement
11/7/2017
Contractors Involved Penalty
Total
Rolls-Royce PLC $0
Further Information Released
DOJ Press Release 11/7/2017
James Finley Information 7/21/2017
Aloysius Zuurhout Information 6/9/2017
Keith Barnett Information 12/20/2016

See also:

Federal Contractor Misconduct Database