Country(ies) Involved: Panama
Region(s) Involved: Latin America
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. David H. Mead, et al. | 02/17/1998 | DOJ Criminal Action | $50,000 | $20,000 | ||
| United States of America v. Saybolt North America, et al. | 08/18/1998 | DOJ Criminal Action | $50,000 | $1,502,400 |