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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
TENARIS S.A.

Overview

TENARIS S.A.

Headquarters:   Luxembourg

Destination(s):  

  • Brazil
  • Uzbekistan

Agencies:  

  • Italy: Milan Public Prosecutor's Office
  • Italy: Unspecified
  • Switzerland: Unspecified
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Tenaris S.A. ("Tenaris")

  • Gianfelice Rocca (board member of Tenaris)

  • Roberto Bonatti (board member of Tenaris)

  • San Faustin (controlling shareholder of Tenaris)


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