Violation Tracker Individual Record
Company:Shell Nigeria Exploration and Production Company Ltd.
Date:November 4, 2010
Primary Offense:Foreign Corrupt Practices Act
A global freight forwarding company, as well as five oil and gas service companies and subsidiaries, have all agreed to resolve investigations of Foreign Corrupt Practices Act violations.
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:Netherlands
Ownership Structure of Parent:publicly traded
Major Industry of Parent:oil and gas
Specific Industry of Parent:oil & gas
Source of Data:
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