Global Investigations Review - The law and practice of international investigations

Halliburton Co.

Snamprogetti Completes Deferred Prosecution Term Related to Bonny Island FCPA Scheme

19 September 2012

The Justice Department dropped a two-count criminal information following completion of the two-year DPA.

Judge Finalizes Halliburton FCPA-Related Shareholder Derivative Settlement

17 September 2012

Attorneys for two shareholders will split $7 million in a settlement that requires compliance changes but no monetary damages.

Halliburton Probing Payments to Third-Party Agents in Angola, Iraq

27 July 2012

Halliburton said the investigation of payments to third-party agents is different from the other investigations in Angola and Iraq.

Just Anti-Corruption Stories from the Week of July 9-13

16 July 2012

SUBSCRIBERS: Please click here to see the full list of articles published by Just Anti-Corruption from July 9 to 13, 2012. Includes articles that did not appear on the home page.

Just Anti-Corruption Stories for July 12, 2012

12 July 2012

Subscribers: Please click on this link to access articles published on July 12. Please check this link for updates during the day. UPDATED with new story 1:58 p.m. EDT.

Judge Gives Initial Approval to Halliburton Settlement

12 July 2012

Plaintiffs have forced Halliburton to make compliance changes but recovered no money.

DOJ Fraud Section Merges Two Overlapping Units

25 June 2012

The Fraud Section blended the units earlier this year.

Data Show Trend Away from Monitors for Voluntary Disclosures

31 May 2012

The trend is not the result of a single policy but rather a product of several factors, observers said.

Halliburton Leadership to Settle Shareholder Lawsuit

14 May 2012

After a two-year delay, Halliburton says it has reached a settlement with shareholders who filed suit over FCPA violations and other conduct they say hurt the company.

William Stuckwisch

02 April 2012

William Stuckwisch

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