Country(ies) Involved: Angola, Brazil, Equatorial Guinea, Iraq, Kazakhstan
Region(s) Involved: Africa, Asia-Pacific, Latin America, 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. Anthony Mace | 10/19/2017 | DOJ Criminal Action | $150,100 | |||
United States of America v. Robert Zubiate | 10/06/2017 | DOJ Criminal Action | $5,500,000 | $50,100 | ||
United States of America v. SBM Offshore N.V. | 11/21/2017 | DOJ Criminal Action | $180,000,000 | $238,000,000 | $2,800,000,000 | |
United States of America v. SBM Offshore USA, Inc. | 11/21/2017 | DOJ Criminal Action | $0 | $13,200,000 | ||
United States of America v. Fernando Carvalho Frimm | 03/15/2019 | DOJ Criminal Action | $30,100 |