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www.law360.com/articles/426914/ghana-duped-us-developer-in-600m-sewer-project-suit-says

Mar 25, 2013 ... Missouri-based TJGEM LLC sued the republic — along with its minister of finance and a metropolitan chief executive — over allegedly acting in ...

www.dorsey.com/people/b/basombrio-juan-c

Mr. Basombrio is Co-Chair of the International Group, and a partner in Dorsey's trial and arbitration department. He is one of the leading international litigation ...

www.graphic.com.gh/news/general-news/ghana-wins-case-against-us-firm-in-relation-to-accra-sewer-dev-project.html

Jun 12, 2015 ... Tjgem LLC filed the case at the United States District Court of Columbia on March 22, 2013, alleging common law fraud, racketeering and ...

fcpaprofessor.com/category/undercover-investigations

Dec 28, 2016 ... In another example of the noticeable trend of increasing “offensive” use of the FCPA, in late March, Missouri-based TJGEM, LLC filed this civil ...

fsialaw.com/tag/jurisdictional-nexus

In the recent case of TJGEM LLC v. Republic of Ghana, — F. Supp. 2d —, CV 13- 382 (BAH), 2013 WL 6857988 (D.D.C. Dec. 31, 2013), District Judge Beryl ...

fcpaprofessor.com/category/uriel-sharef

Apr 19, 2013 ... In another example of the noticeable trend of increasing “offensive” use of the FCPA, in late March, Missouri-based TJGEM, LLC filed this civil ...

fcpaprofessor.com/category/siemens-argentina-enforcement-action

Oct 9, 2015 ... In another example of the noticeable trend of increasing “offensive” use of the FCPA, in late March, Missouri-based TJGEM, LLC filed this civil ...

law.justia.com/cases/federal/district-courts/district-of-columbia/dcdce/1:2015cv01042/172587/23

Court Description: MEMORANDUM OPINION granting 13 Motion to Dismiss for Lack of Jurisdiction. See attached document for details. Signed by Judge Ketanji  ...

www.ohcs.gov.gh/sites/default/files/APR%20%202015-Print%20Version.docx

Some of these cases include: TJGEM LLC Versus the Republic of Ghana, AMA, ... defended the State and the District Court in Columbia dismissed TJGEM.

fcpaprofessor.com/category/frederic-cilins

Jul 25, 2014 ... In the DOJ's plea agreement with Alcoa World Alumina LLC the DOJ set ..... Missouri-based TJGEM, LLC filed this civil complaint in U.S. District ...