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Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

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Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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Entries in Halliburton (63)

Monday
Dec282015

Are DOJ opinion procedure releases headed for extinction? 

This could be the first year since 2005 when the DOJ won't issue any FCPA Opinion Procedure Releases.

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Wednesday
Apr012015

KBR fined $130,000 for trying to gag whistleblowers

Image courtesy of KBRThe Securities and Exchange Commission announced its first enforcement action Wednesday against a company for using restrictive language in confidentiality agreements that could illegally stifle whistleblowing.

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Monday
Jan052015

From Alstom: Six reasons why non-U.S. companies dominate the FCPA top ten list

The current list of the ten biggest FCPA cases includes only two U.S.-based companies -- KBR at number three and Alcoa at number six. The rest are non-U.S. companies.

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Monday
Nov172014

DOJ: Successor liability doesn't turn all bribes into FCPA violations

In the DOJ's second FCPA opinion procedure release of the year, the agency restated some important boundaries around successor liability.

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Tuesday
May062014

Are Administrative Proceedings the New Civil Complaints?

Click to enlargeAt ACI's annual FCPA Conference last November, SEC FCPA Unit Chief Kara N. Brockmeyer disclosed that the SEC expects to rely more frequently on administrative proceedings (as opposed to more traditional civil court actions) to resolve FCPA-related enforcement matters.

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Tuesday
Apr012014

Three TSKJ partners pay $17 million penalty to Africa Development Bank

Kellogg Brown & Root LLC, Technip S.A., and JGC Corp. agreed to pay $17 million in penalties in a settlement with the African Development Bank (ADB) for corrupt practices by affiliated companies in connection with contracts for liquefied natural gas production plants on Bonny Island, Nigeria from 1995 until 2004.

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Wednesday
Feb122014

Feds continue Halliburton Angola, Iraq investigations

Here's the latest FCPA disclosure from oil field services firm Halliburton Company from its Form 10-K filed with the SEC on February 7:

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Friday
Jan102014

Alcoa lands 5th on our Top Ten list

Thursday's $384 million enforcement action against Alcoa and one of its subsidiaries ranks 5th on our list of the Top Ten FCPA cases of all time.

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Wednesday
Nov272013

Weatherford lands on our Top 10 list

With its $152.6 million FCPA enforcement action Tuesday, Weatherford International has landed ninth on our list of the Top 10 FCPA cases of all time.

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Tuesday
Sep172013

‘They followed the leader into FCPA oblivion’

The only U.S.-headquartered company now on the FCPA top ten list is KBR (and its former parent, Halliburton). It landed second after paying $579 million in 2009 to settle an enforcement action for its role in the so-called TSKJ Nigeria consortium.

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Monday
Sep162013

Nine of the top ten FCPA cases involve non-U.S. companies. What's up with that?

Hobbies are important and we try to make time for ours -- staring at the list of the biggest FCPA cases of all time.

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Wednesday
May292013

France's Total SA Cracks Our Top 10 List

With its $398 million enforcement action Wednesday, Total S.A. has landed fourth on our list of the Top 10 FCPA cases of all time.

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