Country(ies) Involved: Chad
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 |
|---|---|---|---|---|---|---|
| United States of America v. Naeem Riaz Tyab, et al. | 02/07/2019 | DOJ Criminal Action | $27,632,713 |