Defendant Name:
Halliburton Company
Defendant Type:
Public Company
Document Reference:
2009-23
Document Details
Legal Case Name
SEC v. Halliburton Company and KBR, Inc.
Document Name
SEC Charges KBR and Halliburton for FCPA Violations
Document Date
11-Feb-2009
Document Format
Civil Proceeding
Allegation Type
Foreign Corrupt Practices Act
Document Summary
The SEC "announced settlements with KBR, Inc. and Halliburton
Co. to resolve SEC charges that KBR subsidiary Kellogg Brown & Root LLC
bribed Nigerian government officials over a 10-year period, in violation of
the Foreign Corrupt Practices Act (FCPA), in order to obtain construction
contracts. The SEC also charged that KBR and Halliburton, KBR's former
parent company, engaged in books and records violations and internal
controls violations related to the bribery."
Disgorgement & Penalty Information
Resolutions
Enjoinment
Compliance Related Independent Consultant
Monetary Penalties:
Disgorgement
Individual:
Shared:
$177,000,000.00
Shared with: KBR, Inc.
Other Defendants in Action: