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FCPA Matter Dataset


Type of FCPA Matter:    Publicly Disclosed Investigation       SEC Enforcement Action      

Industry Involved:    Oil & Gas

Matter Initiation Date:    10/21/2011  Information

Entities and Persons Subject to Investigation:   

  • Halliburton Company
  • Unnamed Haliburton Officer
  • Unnamed Halliburton Employee

Country(ies) Involved:    Angola, Iraq

Region(s) Involved:    Middle East, Africa

Total Amount of Investigated Payments:    Unknown

Entities and Persons Defendants:   

  • Halliburton Company
  • Jeannot C. Lorenz

Country(ies) Involved:    Angola

Region(s) Involved:    Africa

Total $ Bribery Payments:    $3,705,000

Total $ Revenue Generated from Bribery:    Unknown

Total $ Profit Earned or Expenses Avoided from Bribery:    $14,000,000

Total $ Monetary Sanctions:    $29,275,000

Sanction to Bribe Ratio:    $29,275,000 / $3,705,000 = (790.15 %)

Sanction to Revenue Ratio:    Not Applicable

Sanction to Profit Ratio:    $29,275,000 / $14,000,000 = (209.11 %)

Investigation Name Initiation Date SEC DOJ Internal

Caption Initiation Date Type of Action Total Bribery Payments Total Monetary Sanctions

Company Name Type Related to Investigation Related to SEC Enforcement Action Related to DOJ Enforcement Action