Country(ies) Involved: Iran
Region(s) Involved: Middle East
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. Total, S.A. | 05/29/2013 | DOJ Criminal Action | $60,000,000 | $245,200,000 | $1,000,000,000 | |
In the Matter of Total, S.A. | 05/29/2013 | SEC Administrative Proceeding | $60,000,000 | $153,000,000 | $150,000,000 |