Defendant Name: Jeannot Lorenz

Defendant Type: Individual

Initial Case Details

Legal Case Name In the Matter of Halliburton Company and Jeannot Lorenz
First Document Date 27-Jul-2017
Initial Filing Format Administrative Action
File Number 3-18080
Allegation Type Foreign Corrupt Practices Act
AAER 3884

Affiliations

Violations Alleged

Exchange Act
• Sec 13(b)(5)
Other
• Rule 13b2-1 Exchange Act

Related Violations Alleged

Jeannot Lorenz is alleged to have caused Halliburton Company's violation of Sec 13(b)(2)(A) of the Exchange Act.
Jeannot Lorenz is alleged to have caused Halliburton Company's violation of Sec 13(b)(2)(B) of the Exchange Act.

Resolutions

First Resolution Date 27-Jul-2017
Headline Total Penalty and Disgorgement $29,275,000

Related Documents:

34-81222 27-Jul-2017 Administrative Proceeding
Order Instituting Cease-and-Desist Proceedings Pursuant to Section 21c of the Securities Exchange Act of 1934, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order

Other Defendants in Action:

Halliburton Company