Country(ies) Involved: India, Kazakhstan, Libya, Mexico, Nigeria, Republic of the Congo, Saudi Arabia, Venezuela
Region(s) Involved: Africa, Asia-Pacific, Latin America, Middle East
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. Bobby Benton | 12/11/2009 | SEC Federal Court Proceeding | $409,000 | $0 | ||
United States of America v. Pride Forasol S.A.S. | 11/04/2010 | DOJ Criminal Action | $500,000 | $1,200 | $10,000,000 | |
Securities and Exchange Commission v. Pride International Inc. | 11/04/2010 | SEC Federal Court Proceeding | $2,000,000 | $23,529,718 | ||
Securities and Exchange Commission v. Joe Summers | 08/05/2010 | SEC Federal Court Proceeding | $414,000 | $25,000 | ||
United States of America v. Pride International, Inc. | 11/04/2010 | DOJ Criminal Action | $804,000 | $32,625,000 | $13,000,000 |