Back to Results
First PageMeta Content
Foreign Corrupt Practices Act / Conspiracy / United States Federal Sentencing Guidelines / Crime / Law / Business ethics / Criminal law / Corruption in the United States


IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION
Add to Reading List

Document Date: 2010-11-04 14:47:03


Open Document

File Size: 3,61 MB

Share Result on Facebook

Company

SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY LTD. / Shell International Exploration / Production Tnc / Royal Dutch Shell / /

Continent

AMERICA / /

Country

United States / /

Currency

USD / /

Event

Business Partnership / Product Issues / /

Facility

U.S. District Court / United States District Court / /

IndustryTerm

foreign law / federal law enforcement / /

Organization

United States District Court for the Southern District / U.S. District Court for the Southern District of Texas / United States Department of Justice / Criminal Division / /

Position

consultant / contractor / contractor / or subcontractor / director / officer / /

Product

SNEPCO / internal controls / /

ProvinceOrState

Texas / /

SocialTag