Country(ies) Involved: Italy
Region(s) Involved: Western Europe
Industry Involved: Basic Materials
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
Securities and Exchange Commission v. Montedison S.p.A. | 11/21/1996 | SEC Federal Court Proceeding | $378,000,000 | $300,000 |