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: