Securities

Recent Posts

And Then There Was One-the Updated Box Score of FCPA Settlements from the Nigerian Bribery Scandal
Posted on 9 Jul 2010 by Thomas Fox

Both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) announced the agreement by the Dutch company, Snamprogetti Netherlands BV, (Snamprogetti) to pay a $240 million criminal penalty to the DOJ to resolve charges related... Read More

Tags: FCPA Enforcement , Nigerian Bribery case , Department of Justice , SEC , DOJ , FCPA

Technip Settles-the Nigerian FCPA Bribery Box Score Update
Posted on 29 Jun 2010 by Thomas Fox

Today the Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced, in separate Press Releases, that they both has reached settlements with Technip S. A. (Technip) for multiple violations of the Foreign Corrupt Practices Act... Read More

Tags: Nigerian Bribery case , Technip , Department of Justice , DOJ , compliance , FCPA