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 | Compendium Cases Database

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

Compendium Cases Database

 
CHEVRON CORPORATION

Overview

CHEVRON CORPORATION

Headquarters:   United States

Destination(s):  

  • Iraq
  • Kazakhstan

Agencies:  

  • Kazakhstan: Customs Control Committee
  • United States: Department of Justice
  • United States: Securities and Exchange Commission

Entities:  

  • Chevron Corporation ("Chevron")
  • Overseas International Constructors GmbH ("OIC")
  • KazMunaiGas ("KMG"), Kazakhstan's state-owned oil company
  • Karachaganak Petroleum Operating B.V. ("KPO")
  • Deutsche Post AG
  • DHL
  • Tengizchevroil, partnership for the development of the Tengiz and Korolev oil fields
  • ExxonMobil
  • LukArco, a subsidiary of OAO Lukoil Holdings


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