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Individual SEC prosecutions in Panalpina matters

Jenner & Block
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Nigeria, USA
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April 30 2012

The first individual prosecutions arising from the Panalpina FCPA matters which were settled in the Fall of 2010 and involved freight forwarder Panalpina and several oil & gas companies upon whose behalf Panalpina paid bribes to customs officials have now been filed, in this case by the SEC

Jim Bob Brown and Jason Edward Steph

Jenner & Block
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Nigeria, USA
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September 20 2010

Brown and Steph, employees at Willbros Group, Inc., pleaded guilty for their role in a bribery scheme in which more than $6 million in bribes was giving to government officials in Nigeria to assist Willbros Group in obtaining and retaining a natural gas pipeline system contract worth $387 million

Snamprogetti Netherlands, B.V.

Jenner & Block
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Nigeria, USA
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September 20 2010

Snamprogetti Netherlands, B.V. (Snamprogetti), a Dutch construction and engineering company, agreed to pay a $240 million criminal penalty to resolve FCPA charges for its role in a ten-year bribery scheme to secure contracts from Nigerian government officials worth over $6 billion

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Individual SEC prosecutions in Panalpina matters

Jim Bob Brown and Jason Edward Steph

Snamprogetti Netherlands, B.V.

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