WORLDWIDE‑CORRUPTION

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

Noble Corporation

Why it is here

U.S. Securities and Exchange Commission (FCPA) — SEC settled action (FCPA) (SEC settled FCPA charges: injunction, disgorgement and prejudgment interest of $5,576,998 · Authorized payments by its Nigerian subsidiary to its customs agent for false documents from Nigerian Customs Service officials showing export and re-import of its drilling rigs; eight temporary import permits obtained with false documents 2003–2007), from 4 November 2010.

Enforcement action of the U.S. Securities and Exchange Commission under the Foreign Corrupt Practices Act, resolved against the company.

Details

Company
Noble Corporation
Authority
U.S. Securities and Exchange Commission (FCPA)
Decision
SEC settled action (FCPA)
Grounds and details, as published
SEC settled FCPA charges: injunction, disgorgement and prejudgment interest of $5,576,998 · Authorized payments by its Nigerian subsidiary to its customs agent for false documents from Nigerian Customs Service officials showing export and re-import of its drilling rigs; eight temporary import permits obtained with false documents 2003–2007
From
4 November 2010
Until
—
Status
End date not published
Source
https://www.sec.gov/newsroom/press-releases/2010-214-sec-charges-seven-oil-services-freight-forwarding-companies-widespread-bribery-customs-officials
Licence
Public domain (U.S. Government work)

Other records of this company1

  1. 014 November 2010U.S. Department of Justice, Criminal Division (Fraud Section) · Non-prosecution agreement (FCPA)

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