The James Giffen Case
Department of Justice Request for Swiss help in the Giffen Case
Second DOJ request for Swiss help
U.S. press release: "American businessman charged with $78 million in unlawful payments to Kazakh officials in six oil transactions; former Mobil Corp. executive indicted for tax evasion in kickback scheme"
Second DOJ request for Swiss help
U.S. press release: "American businessman charged with $78 million in unlawful payments to Kazakh officials in six oil transactions; former Mobil Corp. executive indicted for tax evasion in kickback scheme"
