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Entries in Snamprogetti (57)

Monday
Jun022014

Snamprogetti pays $5.7 million to Africa Development Bank for TSKJ bribes

Snamprogetti Netherlands B.V. agreed to pay the Africa Development Bank $5.7 million in penalties for bribery related to contracts for liquefied natural gas production plants on Bonny Island, Nigeria. 

Click to read more ...

Tuesday
Apr152014

Germany's anti-bribery laws go the distance (Part 2)

This post, the second of two parts, is based on an article that first appeared in the Magazine of the Deutsch-Amerkanische Juristen-Vereinigung by T. Markus Funk.

He's  a partner at Perkins Coie specializing in global anti-corruption compliance and internal investigations. His original article is hereand the first post in this series is here.

Click to read more ...

Thursday
Apr102014

Correction: H-P disgorgement is 11th biggest

Hewlett-Packard's $108 million settlement this week didn't quite make our list of the top ten FCPA cases of all time. But with a disgorgement to the SEC of $26.4 million, H-P landed eleventh on the list of the biggest FCPA disgorgements.

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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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Friday
Jan102014

Alcoa disgorgement is third biggest in FCPA history 

As part of its $354 million settlement this week, Alcoa agreed to pay the third biggest disgorgement in FCPA history -- $161 million.

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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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Monday
Dec092013

Saipem shuffles execs to enhance anti-corruption compliance

Italian oil and gas services company Saipem is beefing up compliance by creating a new senior management position, the board of directors said last week.

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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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