Violation Tracker Individual Record
Date:May 15, 2014
Offense Group:competition-related offenses
Primary Offense:Foreign Corrupt Practices Act
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 Parent:Japan
Ownership Structure of Parent:publicly traded
Major Industry of Parent:diversified
Specific Industry of Parent:diversified
Source of Data:
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