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Technip, S.A.
- Jenner & Block
- -
- USA
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- September 20 2010
Technip, S.A., a Parisian engineering and construction services company, agreed to pay a $240 million criminal penalty to resolve FCPA charges for its role in a tenyear bribery scheme to secure contracts from Nigerian government officials worth over $6 billion
Richard Bistrong
- Jenner & Block
- -
- USA
- -
- September 20 2010
On January 21, 2010, FCPA charges were filed against the informant who led the government to the 22 individuals indicted in the FCPA sting operation made public two days earlier, confirming that the individual in question, Richard Bistrong, had been cooperating in order to seek leniency in his own prosecution
Dodd-Frank Act includes bounty program and protection against retaliation for whistleblowers in FCPA cases
- Jenner & Block
- -
- USA
- -
- September 20 2010
On July 21, 2010, the President signed into law the Dodd-Frank Act, bringing sweeping changes to America's financial regulatory system
