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Settlements

Dorsey & Whitney LLP
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USA
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November 16 2010

On November 4, the U.S. Securities and Exchange Commission (the “SEC”) announced sweeping settlements with seven companies in the oil services industry for violations of the Foreign Corrupt Practices Act (the “FCPA”

Aluminium bribes

Dorsey & Whitney LLP
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USA
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November 18 2011

The UK Serious Fraud Office has charged a BritishCanadian billionaire, Mr Victor Dahdaleh, for allegedly bribing officials at Bahrain-based aluminium smelting company, Alba

Schlumberger Ltd

Dorsey & Whitney LLP
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USA, Yemen
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October 22 2010

The DOJ is investigating possible bribery in Yemen several years ago by Schlumberger Ltd., the large oil-services company that has a primary office in Houston, Texas

Freeport-McMoRan Copper & Gold, Inc.

Dorsey & Whitney LLP
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USA
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November 18 2011

The United Steelworkers has requested that the DOJ investigate whether an Indonesian subsidiary of Phoenix, Arizona-based Freeport-McMoRan Copper & Gold, Inc. has been bribing security forces in Indonesia

Halliburton Co.

Dorsey & Whitney LLP
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USA
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November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations

Cobalt International Energy

Dorsey & Whitney LLP
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USA
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June 22 2012

The SEC has been investigating Angolan presalt company Cobalt International Energy, a US company, since November 2011

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Settlements

Aluminium bribes

Schlumberger Ltd

Freeport-McMoRan Copper & Gold, Inc.

Halliburton Co.

Cobalt International Energy

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