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 | Group of Enforcement Actions

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

Group of Enforcement Actions

 

Petroleo Brasileiro S.A. - Petrobras' Involvement in Brazil between 2003 and 2012
Group of Enforcement Actions

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