Oliebedrijf Total uit Frankrijk betaalt bijna $400m boete

By Roland NotermansGeen categorieWith 0 comments

http://www.fcpaprofessor.com/total-agrees-to-pay-398-million-to-resolve-its-fcpa-scrutiny?goback=%2Egde_4852258_member_245358726

 

“Total agreed to pay approximately $398 million to resolve its alleged FCPA scrutiny ($245.2 million to resolve the DOJ enforcement action and $153 million to resolve the SEC enforcement action).  The $398 million enforcement action is the third largest in FCPA history in terms of fine / penalty amount.”