Country(ies) Involved: Brazil
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 |
|---|---|---|---|---|---|---|
| In the Matter of Petroleo Brasileiro S.A. - Petrobras | 09/27/2018 | SEC Administrative Proceeding | $1,018,793,797 | |||
| In Re Petroleo Brasileiro S.A. - Petrobras | 09/27/2018 | DOJ Criminal Action | $1,000,000,000 | $85,320,000 |