Marubeni Corporation
DOJ
Conspiracy
Penalty
$6 billion
Outcome
Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty
Details
Marubeni Corporation — DOJ Enforcement (2012)
DOJ took enforcement action against Marubeni Corporation in TX in 2012 involving conspiracy violations in the Construction Contractors sector.
Penalty: $6 billion
Violation types: Conspiracy
Entity type: Construction Company
Penalty type: Criminal
Location: TX
Source: DOJ Press Release — Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty
How Crucible Prevents This
Crucible's compliance monitoring for Construction Contractors would have detected the patterns underlying this enforcement action.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works