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 | Compendium Cases Database

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

Compendium Cases Database

 
TRANSOCEAN LTD.

Overview

TRANSOCEAN LTD.

Headquarters:   Switzerland

Destination(s):  

  • Brazil
  • Nigeria

Agencies:  

  • Brazil: Comptroller General (CGU)
  • Nigeria: Economic and Financial Crimes Commission
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Transocean Ltd. ("Transocean")
  • Transocean Inc. (Caymans Island subsidiary of Transocean)
  • GlobalSantaFe Corporation (merged with Transocean Ltd. in 2007) (“GlobalSantaFe”)
  • Petroleo Brasileiro S.A ("Petrobras")


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