Violation Tracker Individual Record
Company:
Marubeni Corporation
Current Parent Company:
Marubeni
Penalty:
$54,600,000
Year:
2012
Date:
January 17, 2012
Offense Group:
competition-related offenses
Primary Offense:
Foreign Corrupt Practices Act
Violation Description:
Marubeni Corporation agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act for its alleged participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction contracts.
Level of Government:
federal
Action Type:
agency action
Agency:
Justice Department Criminal Division
Civil or Criminal Case:
criminal
Prosecution Agreement:
deferred prosecution agreement
HQ Country of Parent:
Japan
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
diversified
Specific Industry of Parent:
diversified
Source of Data:
https://www.justice.gov/opa/pr/marubeni-corporation-resolves-foreign-corrupt-practices-act-investigation-and-agrees-pay-546
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
