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Technip S.A.

NY 2010 Construction Contractors
DOJ Conspiracy
Penalty
$6 billion

Outcome

Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty

Details

Technip S.A. — DOJ Enforcement (2010)

DOJ took enforcement action against Technip S.A. in NY in 2010 involving conspiracy violations in the Construction Contractors sector.

Penalty: $6 billion

Violation types: Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty

How Crucible Prevents This

Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Technip S.A. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Million Criminal Penalty

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