United States v. Faheem Mousa Salam (D.D.C. 2006)

• Case Name
• United States v. Faheem Mousa Salam (D.D.C. 2006)

• Date Filed
• 03/08/2006

• Enforcement Agency
• DOJ

• Countries
• Iraq

• Foreign Official
• Senior Iraqi Police Official.  

• Date of Conduct
• 2005 to 2006

• Nature of Business
• A translator working for a U.S. contractor in Iraq engaged in business transactions unrelated to his employment.

• Influence to be Obtained
• The sale of a map printer and 1,000 armored vests to the Iraqi police force.

• Enforcement
• The sale of a map printer and 1,000 armored vests to the Iraqi police force.

• Amount of the Value
• $60,000.

• Amount of Business Related to Payment
• Approximately $1,090,000.

• Intermediary
• None

• Compliance Monitor
• No

• Reporting Requirements
• No

• Case is Pending?
• No

Faheem Mousa Salam 

• Citation
• United States v. Salam, No. 06-cr-00157 (D.D.C. 2006).

• Date Filed
• 03/08/2006

• Filed Under Seal
• No

• FCPA Statutory Provision
• • Anti-Bribery

• Other Statutory Provision
• None

• Disposition
• Plea Agreement

• Defendant Jurisdictional Basis
• Domestic Concern

• Defendant's Citizenship
• United States

• Individual Sanction
• 36-Months Imprisonment.