Search results for: US DOJ

114972 results

A list of search results

  • 22 May 2019
    Business & Finance

    Greek trio indicted for failing to keep accurate ship pollution control records, falsifying records in the US.

  • 23 December 2019
    Business & Finance

    U.S. court convicted Evridiki Navigation, Liquimar Tankers Management Services Inc for pollution crimes.

  • 28 May 2018
    Business & Finance

    Two fishing firms have to pay civil penalties for discharging oily waste into the waters of Hawaii.

  • 18 January 2017
    Business & Finance

    The US Department of Justice’s Environment and Natural Resources Division imposed criminal penalties to the amount of over USD 363 million throughout 2016 to shipping companies and crew for the intentional discharges of pollutants from ocean-going vessels in US waters. At the end of fiscal year 2016, the division also imposed more than 32 years […]

  • 23 October 2019

    The US Department of Justice announces the entry of a judgment of forfeiture regarding Wise Honest.

  • 26 November 2019
    Business & Finance

    Samsung Heavy Industries made “corrupt bribe payments” to win drillship contract.

  • 7 April 2016
    Business & Finance

    The US Justice Department filed an antitrust case asking the U.S. District Court in Delaware to block Halliburton’s proposed acquisition of Baker Hughes. The Justice Department claims that an investigation into the proposed merger revealed serious antitrust problems in numerous markets representing billions of dollars of revenue. “We found 23 product and service markets where the […]

  • 19 August 2019
    Business & Finance

    US DoJ issued a warrant to seize the tanker “based on violations of the International Emergency Economic Powers Act.”

  • 27 February 2019
    Business & Finance

    US DoJ closed a two-year investigation into alleged price fixing by a group of major container shipping lines.

  • 14 December 2015
    Business & Finance

    A federal grand jury in Greenville, North Carolina, has returned a nine-count indictment charging two engineering officers employed by Greek shipping company Oceanfleet Shipping Limited with illegal discharge of oily wastes directly into the sea, the US Justice Department informed. The two engineering officers of Oceanfleet’s operated cargo carrier M/V Ocean Hope are the Chief Engineer, […]

  • 17 October 2019
    Business & Finance

    Two shipping companies will pay a USD 1.8 million criminal penalty for pollution caused by a cargo vessel.

  • 22 March 2017
    Business & Finance

    A number of representatives from major container shipping companies have been subpoenaed by the US Department of Justice as part of an investigation into the global ocean container shipping industry, Reuters said citing shipping lines. In a statement to World Maritime News the Danish shipping major Maersk Line confirmed that the company was served a subpoena […]

  • 16 December 2015
    Business & Finance, Equipment

    Halliburton’s proposed acquisition of Baker Hughes, valued at $35 billion, has hit a stumbling block as the U.S. Department of Justice is not convinced the companies have done enough to address the DOJ’s Antitrust Division’s competitive concerns. According to a joint statement issued by the two companies, they expect that their timing agreement with the […]

  • 7 April 2011

      As reported in its Consolidated Financial Statements for the Fiscal Year 2009 dated May 14, 2010 and its “Notice on Loss and Revision of Earnings Forecasts for Fiscal Year Ending March 2011” dated January 31, 2011, JGC CORPORATION has been engaged in the discussions with the U.S. Department of Justice (DOJ) about a possible […]

  • 3 October 2019
    Business & Finance

    Following Eni’s statement last Tuesday about the U.S. Department of Justice’s closure of investigation into the company’s activities related to the Nigerian offshore license OPL 245, the DoJ has reportedly described it as ‘misleading.’ 

  • 18 January 2012

    Marubeni Corporation announced that it has entered into a Deferred Prosecution Agreement with the U.S. Department of Justice (DOJ) regarding the Nigeria LNG Project. Nigeria LNG Limited, a government-linked company of Nigeria, developed a project to build LNG plants in Nigeria (which includes Train 1 to Train 6).  In order to be awarded the construction […]

  • 27 September 2018

    Brazilian oil giant Petrobras has reached non-prosecution settlements with the U.S. and Brazilian authorities, agreeing to pay a combined total of $853.2 million in penalties to resolve the U.S. authorities’ investigation into violations of the Foreign Corrupt Practices Act (FCPA).

  • 6 November 2017

    Dutch FPSO provider SBM Offshore has set aside $238 million to settle an investigation by the U.S. Justice Department

  • 8 April 2016

    The US Department of Justice (DoJ) has indicted the owner and the captain of the commercial fishing vessel Native Sun for conspiracy and violations of the Clean Water Act (CWA) and Act to Prevent Pollution from Ships (APPS). According to the indictment, starting in 2011 and continuing into 2013, Bingham and Randall Fox discharged and ordered other […]

  • 27 September 2017
    Business & Finance

    Norwegian car carrier Höegh Autoliners has reached a settlement with the US Department of Justice (DOJ) over price-fixing charges and will pay USD 21 million fine related to the US to Middle East exports. “The investigation, covering the period 2001-2012, has been concluded, and Höegh Autoliners has agreed on a settlement with the DOJ. Höegh […]

  • 24 June 2020
    Business & Finance, Business developments & projects

    The US District Court of Texas has rejected a $250 million damage claim filed by Petrobras America against South Korean shipbuilder Samsung Heavy Industries.

  • 10 November 2017

    CEO pleaded guilty to charges related to paying bribes to foreign officials to get contracts in return.