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Company: Marubeni Corporation
Current Parent Company:
Marubeni
Parent at the Time of the Penalty Announcement:
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Penalty: $88,000,000
Year: 2014
Date: May 15, 2014
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-Scandal:
Foreign Bribery
Violation Description: Marubeni Corporation, a Japanese trading company, was sentenced for its participation in a scheme to pay bribes to high-ranking government officials in Indonesia to secure a lucrative power project.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: Japan
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: diversified
Specific Industry of Current Parent: diversified
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
