Country(ies) Involved: Nigeria
Region(s) Involved: Africa
Industry Involved: Oil & Gas
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
United States of America v. Albert Jackson Stanley | 09/03/2008 | DOJ Criminal Action | $182,000,000 | $10,800,200 | $6,000,000,000 | |
Securities and Exchange Commission v. Albert Jackson Stanley | 09/03/2008 | SEC Federal Court Proceeding | $182,000,000 | $0 | $6,000,000,000 | |
United States of America v. Jeffrey Tesler, et al. | 02/17/2009 | DOJ Criminal Action | $182,000,000 | $149,736,654 | $6,000,000,000 | |
Securities and Exchange Commission v. Halliburton Company and KBR, Inc. | 01/09/2009 | SEC Federal Court Proceeding | $182,000,000 | $177,000,000 | $6,000,000,000 | |
United States of America v. Kellogg Brown & Root LLC | 02/06/2009 | DOJ Criminal Action | $182,000,000 | $402,002,000 | $6,000,000,000 | |
Securities and Exchange Commission v. ENI, S.p.A., et al. | 07/07/2010 | SEC Federal Court Proceeding | $183,000,000 | $125,000,000 | $6,000,000,000 | |
United States of America v. Snamprogetti Netherlands B.V. | 07/07/2010 | DOJ Criminal Action | $182,000,000 | $240,000,000 | $6,000,000,000 | |
United States of America v. Technip S.A. | 06/28/2010 | DOJ Criminal Action | $182,000,000 | $240,000,000 | $6,000,000,000 | |
United States of America v. JGC Corporation | 04/06/2011 | DOJ Criminal Action | $182,000,000 | $218,800,000 | $6,000,000,000 | |
United States of America v. Marubeni Corporation | 01/17/2012 | DOJ Criminal Action | $182,000,000 | $54,600,000 | $6,000,000,000 | |
Securities and Exchange Commission v. Technip | 06/28/2010 | SEC Federal Court Proceeding | $182,000,000 | $98,000,000 | $6,000,000,000 |