DOJ Release No. 12-060, Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty (Jan. 17, 2012), available at http://www.justice.gov/opa/pr/2012/January/12-crm-060.html. 
 
2 Criminal Information, United States v. Marubeni Corp., Case No. 4:12-cr-00022 (S.D. Tex. Jan. 17, 2012
 
DOJ Release No. 09-112, Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery Charges and Agrees to Pay $402 Million Criminal Fine (Feb. 11, 2009), available at http://www.justice.gov/opa/pr/2009/February/09-crm-112.html. 
 
4 SEC Release 2009-23, SEC Charges KBR and Halliburton for FCPA Violations (Feb. 11, 2009), available at http://sec.gov/news/press/2009/2009-23.htm. 
 
SEC Litigation Release No. 20700, SEC Charges Former CEO of Kellogg, Brown & Root, Inc. with Foreign Bribery (Sept. 3, 2008), available at http://www.sec.gov/litigation/litreleases/2008/lr20700.htm. 
 
6 DOJ Release 10-751, Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty (June 28, 2010), available at http://www.justice.gov/opa/pr/2010/June/10-crm-751.html. 
 
SEC Release 2010-110, Technip to Pay $338 Million to Settle SEC and DOJ Charges; Brings Total Sanctions Against Joint Venture Partners to $917 Million (June 28, 2010), available at http://www.sec.gov/news/press/2010/2010-110.htm. 
 
DOJ Release 10-780, Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal 
Penalty (July 7, 2010), available at
http://www.justice.gov/opa/pr/2010/July/10-crm780.html. 
 
SEC Litigation Release No. 21588, Securities and Exchange Commission v. ENI, S.p.A. and Snamprogetti Netherlands, B.V., Case No. 4:10-cv-02414, 
S.D. Tex. (Houston) (July 7, 2010), available at http://www.sec.gov/litigation/litreleases/2010/lr21588.htm. 
 
10 DOJ Release 11-431, JGC Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $218.8 Million Criminal Penalty (Apr. 6, 2011), available at http://www.justice.gov/opa/pr/2011/April/11-crm-431.html. 
 
11 15 U.S.C. § 78dd-3(a). 
 
12 15 U.S.C. § 78dd-2(i). 
 
13 Compare 15 U.S.C. § 78dd-1(a) with 15 U.S.C. § 78dd-1(g). 
 
14 Criminal Information ¶ 23, United States v. Marubeni Corp., Case No. 4:12-cr-00022 (S.D. Tex. Jan. 17, 2012) (emphasis added). 
 

 

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