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1. www.justice.gov › criminal › fraudCriminal Division | United States v. Naeem Riaz Tyab ...

   www.justice.gov › criminal › fraud

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   Mar 7, 2024 · United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane Case. United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane

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3. fcpa.stanford.edu › enforcement-actionForeign Corrupt Practices Act: Enforcement Action Dataset

   fcpa.stanford.edu › enforcement-action

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   Feb 7, 2019 · On September 6, 2023, the court sentenced Tyab to 3 years in prison to be followed by three years of supervised release, during which time he must complete 360 hours of community service. The court also ordered Tyab to forfeit $27,632,612.61.

4. www.justice.gov › opa › prOffice of Public Affairs | Charges Unsealed Against Former ...

   www.justice.gov › opa › pr

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   May 24, 2021 · Tyab was arrested in the Southern District of New York on Feb. 9, 2019, and subsequently, on April 30, 2019, he entered a guilty plea to one count of conspiracy to violate the FCPA. As part of his guilty plea, Tyab agreed to forfeit criminal proceeds of approximately $27 million.

5. www.africaintelligence.com › central-africa › 2022CHAD : US court relaxes surveillance of Griffiths Energy co ...

   www.africaintelligence.com › central-africa › 2022

   May 24, 2024 · The co-founder of Griffiths Energy, Canadian Naeem Riaz Tyab, who has been under house arrest for nearly three years, will soon see the conditions of his arrest relaxed for "good behaviour".

6. www.africaintelligence.com › central-africa › 2023Chad Fate of Griffiths Energy co-founder Naeem Tyab to be ...

   www.africaintelligence.com › central-africa › 2023

   4 days ago · The "cooperation" between the US government and Griffiths Energy's Canadian co-founder Naeem Riaz Tyab will soon come to an end. The company is suspected of having paid $2m to several Chadian officials to obtain oil licences in the Doba Basin in 2011, including to the former Chadian ambassador to the United States (2004-2014) Mahamoud Adam ...

7. www.courtlistener.com › united-states-v-tyabUnited States v. TYAB, 1:19-cr-00038 – CourtListener.com

   www.courtlistener.com › united-states-v-tyab

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   Feb 7, 2019 · Minute Entry for proceedings held before Judge Richard J. Leon: Arraignment/Status Conference as to NAEEM RIAZ TYAB (Def #1) held on 3/20/2019. Defendant sworn, plea of not guilty entered by NAEEM RIAZ TYAB to Counts 1 and 2 of the Indictment.

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   Who vs Naeem Riaz Tyab?

   • United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane This case was announced on May 24, 2021. This case was filed on February 7, 2019 in the Southern District of District of Columbia.

   Criminal Division | United States v. Naeem Riaz Tyab, Mahamoud Adam

   www.justice.gov/criminal/fraud/fcpa/cases/tyab-bechir-takane

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   Who is Naeem Riaz Tyab?

   • Naeem Riaz Tyab, a Canadian citizen, was a founding shareholder of GEI and served as a director of the company from August 2009 to July 2011. Mahamoud Adam Bechir was the Republic of Chad's Ambassador to the United States and Canada who served at the Embassy of Chad located in the District of Columbia from 2004 to 2012.

   Foreign Corrupt Practices Act: Enforcement Action Dataset

   fcpa.stanford.edu/enforcement-action.html?id=836

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   What is a receipt of appearance bond for Naem Riaz Tyab?

   • Receipt of Appearance Bond as to NAEEM RIAZ TYAB in the amount of $49,985 ($15 fee deducted from the payment so the defendant still owes $15 for the full bond payment), Receipt No. DCXCCA19-00047. (zrdj)

   United States v. TYAB, 1:19-cr-00038 – CourtListener.com

   www.courtlistener.com/docket/59924034/united-states-v-tyab/

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   How much money was Tyab convicted of in New York?

   • Tyab was arrested in the Southern District of New York on Feb. 9, 2019, and subsequently, on April 30, 2019, he entered a guilty plea to one count of conspiracy to violate the FCPA. As part of his guilty plea, Tyab agreed to forfeit criminal proceeds of approximately $27 million.

   Office of Public Affairs | Charges Unsealed Against Former Chadian

   www.justice.gov/opa/pr/charges-unsealed-against-former-chadian-diplomats-us-charged-connection-international-bribery

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9. fcpaprofessor.com › doj-announces-fcpa-relatedDOJ Announces FCPA And Related Charges In Relation To ...

   fcpaprofessor.com › doj-announces-fcpa-related

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   May 25, 2021 · Yesterday, the DOJ announced the unsealing of a February 2019 criminal indictment against Bechir, his wife, Youssouf Hamid Takane (Chad’s former Deputy Chief of Mission for the United States and Canada) and Naeem Riaz Tyab (a citizen of Canada and founding shareholder of GEI). As stated by the DOJ: