Chevron Corporation - Summary of Law Enforcement Action
n November 2007, Chevron Corporation (Chevron) was charged by the U.S. Attorney‘s Office for the Southern District of New York (SDNY), the New York County District Attorney‘s Office (DANY), and the SEC in connection with a scheme to pay secret, illegal surcharges to the Iraqi government in order to obtain Iraqi oil under the former United Nations Oil-for-Food Program (OFFP).
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