Country(ies) Involved: Nigeria
Region(s) Involved: Africa
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 |
---|---|---|---|---|---|---|
Securities and Exchange Commission v. Noble Corp. | 11/04/2010 | SEC Federal Court Proceeding | $79,026 | $5,576,998 | $4,294,933 | |
In Re Noble Corporation | 11/04/2010 | DOJ Criminal Action | $74,000 | $2,590,000 | $2,973,000 | |
Securities and Exchange Commission v. Thomas F. O’Rourke | 02/24/2012 | SEC Federal Court Proceeding | $35,000 | |||
Securities and Exchange Commission v. Mark A. Jackson, et al. | 02/24/2012 | SEC Federal Court Proceeding | $0 |