Nigeria · U.S. Securities and Exchange Commission (FCPA) · SEC settled action (FCPA)
Technip S.A.
Why it is here
U.S. Securities and Exchange Commission (FCPA) — SEC settled action (FCPA) (SEC settled FCPA charges: $98 million (DOJ criminal penalty $240 million) · Member of the four-company joint venture that bribed Nigerian government officials over ten years · Bonny Island LNG (Nigeria LNG Ltd.), TSKJ joint venture, 1994–2004: bribes to Nigerian government officials for EPC contracts valued at more than $6 billion), from 28 June 2010.
Enforcement action of the U.S. Securities and Exchange Commission under the Foreign Corrupt Practices Act, resolved against the company.
Details
- Company
- Technip S.A.
- Authority
- U.S. Securities and Exchange Commission (FCPA)
- Decision
- SEC settled action (FCPA)
- Grounds and details, as published
- SEC settled FCPA charges: $98 million (DOJ criminal penalty $240 million) · Member of the four-company joint venture that bribed Nigerian government officials over ten years · Bonny Island LNG (Nigeria LNG Ltd.), TSKJ joint venture, 1994–2004: bribes to Nigerian government officials for EPC contracts valued at more than $6 billion
- From
- 28 June 2010
- Until
- —
- Status
- End date not published
- Source
- https://www.sec.gov/newsroom/press-releases/2010-110-sec-charges-technip-fcpa-violations
- Licence
- Public domain (U.S. Government work)
Other records of this company1
SourceU.S. Securities and Exchange Commission (FCPA) · SEC settled action (FCPA)