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Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

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Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Entries in Technip (48)

Wednesday
Feb162011

KBR In £7 Million UK Settlement

KBR's wholly-owned subsidiary, M.W. Kellogg Limited, has settled civil corruption charges with the U.K. Serious Fraud Office.

Click to read more ...

Thursday
Feb032011

Another Sentencing Delay For KBR's Ex Boss

KBR's former CEO, Albert "Jack" Stanley, left, who presided over a $180 million oversees bribery scheme, won't be sentenced until at least March 30.

Click to read more ...

Friday
Jan212011

UK Court Won't Block Telser Extradition

The London lawyer accused by American authorities of helping KBR and its partners bribe Nigerian officials lost his battle against extradition yesterday.

Click to read more ...

Wednesday
Jan052011

Recent Cases, Foreign Companies Dominate New Top Ten

n the top ten FCPA settlements of all time, eight are now from 2010 and eight also involve non-U.S. companies.

Click to read more ...

Tuesday
Dec212010

Fox's Favorites For 2010

Attorney Thomas Fox looks back on 2010's most memorable enforcement actions.

Click to read more ...

Monday
Dec062010

Chodan Pleads Guilty

Wojciech Chodan, KBR's former commercial vice president at a U.K. subsidiary, pleaded guilty today to conspiring to violate FCPA.

Click to read more ...

Friday
Nov052010

In New Top Ten, Eight Are Foreign

With Panalpina, Pride, and Shell joining the top ten FCPA settlements of all time, there are now eight foreign companies on the list.

Click to read more ...

Tuesday
Oct122010

U.K. Banks And Nigerian Loot

British banks accepted deposits from corrupt Nigerian politicians even after regulators issued specific warnings, according to a report released Monday by NGO Global Witness.

Click to read more ...

Wednesday
Oct062010

ABB In, Titan Out

ABB joins the list of top ten FCPA settlements of all time, and Titan Corporation drops to number eleven. Here's the latest list, with a few candidates that may join soon.

Click to read more ...

Tuesday
Jul202010

The FCPA's Top Ten

Here are the top ten FCPA settlements of all time. If our math is right, the financial penalties (criminal fines, civil disgorgement, and prejudgment interest) add up to $2.8 billion, with almost 50% of that coming from the top two settlements. Five of the top six involve non-U.S. companies. The oldest case on the list is Titan Corporation's from 2005; the newest is Snamprogetti / ENI's from July 7, 2010.

They are:

1. Siemens: $800 million in 2008.

2. KBR / Halliburton: $579 million in 2009.

3. BAE: $400 million in 2010.

4. Snamprogetti Netherlands B.V. / ENI S.p.A: $365 million in 2010.

5. Technip S.A.: $338 million in 2010.

6. Daimler AG: $185 million in 2010.

7. Baker Hughes: $44.1 million in 2007.

8. Willbros: $32.3 million in 2008.

9. Chevron: $30 million in 2007.

10. Titan Corporation: $28.5 million in 2005.

Editor's note: This post was updated here.