May 31, 2018

At the tail end of April, Panasonic Corporation entered into a USD 280 million dollar settlement with the SEC and DOJ to resolve FCPA offenses.

Vantage Drilling Co. disclosed in a securities filing that it reached an agreement “in principle” with the SEC to resolve potential FCPA violations stemming from a Brazilian agent’s alleged bribery of a Petrobas official.

Fifteen defendants -- including former Eni and Shell executives and Nigeria’s ex-Minister of Petroleum Dan Etete -- now stand trial in Milan in connection with a multi-million dollar bribery scheme in Nigeria. Eni and Shell are also being tried in Nigeria.

Visit the TRACE Compendium to view the complete entries, along with other updates from this month.