WORLDWIDE‑CORRUPTION

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

  1. 0128 June 2010U.S. Department of Justice, Criminal Division (Fraud Section) · Deferred prosecution agreement (FCPA)

SourceU.S. Securities and Exchange Commission (FCPA) · SEC settled action (FCPA)