Global Investigations Review - The law and practice of international investigations

Halliburton Co.

Halliburton Hires Top Lawyer to Probe FCPA Derivative Suit

28 October 2010

The lawyer will assist the company's special committee in investigating whether directors and officers breached their fiduciary duty by failing to address potential Foreign Corrupt Practices Act problems and other misdeeds.

Reason for Hope in Nigeria?

13 October 2010

The country brings charges against a high-ranking former official in connection with the Bonny Island case.

Japanese Company Discloses DOJ FCPA Investigation

12 July 2010

The potential settlement would be the last to come from a four-company consortium involved with a project to build liquefied natural gas facilities on Bonny Island, Nigeria.

Halliburton Could Drop KBR Indemnity over Corruption Probe

22 April 2010

KBR and Halliburton settled with the U.S. for $579 million over an investigation into bribes paid to Nigerian officials to obtain a $6 billion in contracts for the Bonny Island liquefied natural gas project between 1994 and 2004.

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Europe, Middle East and Africa Investigations Review 2020

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Anti-Money Laundering Trends and Challenges

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The Guide to Monitorships - Second Edition

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