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).
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10