Defendant Name: Halliburton Company

Defendant Type: Public Company

Document Reference: 2017-133

Document Details

Legal Case Name n the Matter of Halliburton Company and Jeannot Lorenz
Document Name Halliburton Paying $29.2 Million to Settle FCPA Violations
Document Date 27-Jul-2017
Document Format Administrative Proceeding
File Number 3-18080
Allegation Type Foreign Corrupt Practices Act
Document Summary According to the SEC: "The Securities and Exchange Commission today charged Halliburton Company with violating the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA) while selecting and making payments to a local company in Angola in the course of winning lucrative oilfield services contracts."

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Compliance Related Independent Consultant

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
ccording to the SEC: "This matter concerns violations of the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA") by Halliburton, a global oilfield services company, headquartered in Houston, Texas, and its former Vice-President, Jeannot Lorenz, a citizen of France and permanent resident of the United States."

Other Defendants in Action:

Jeannot Lorenz