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Department of Justice (DOJ) › Oil & Gas › Shell Corporations

Thomas Fox - Compliance Evangelist

The Gunvor FCPA Enforcement Action: Part 2 – The Bribery Schemes

Thomas Fox - Compliance Evangelist on

We continue our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm Gunvor S.A. The enforcement action came in with a $661 million penalty against the company, which has pleaded...more

Robins Kaplan LLP

Your daily dose of financial news The Brief – 4.7.16

Robins Kaplan LLP on

The DOJ has moved to block the proposed Halliburton/Baker Hughes merger in a Delaware-based federal lawsuit that argues that “combining the two oil field services companies would cut competition in the industry to...more

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