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. Transocean, Inc. | 11/04/2010 | DOJ Criminal Action | $13,440,000 | |||
Securities and Exchange Commission v. Transocean Inc. | 11/04/2010 | SEC Federal Court Proceeding | $7,265,080 | $5,981,693 |