March 25, 2015
Posted January 25, 2016
Schlumberger Oilfield Holdings Ltd., a wholly-owned subsidiary of Schlumberger Ltd., agreed to enter a guilty plea and pay a $232,708,356 penalty for violating the International Emergency Economic Powers Act by willfully facilitating illegal transactions and engaging in trade with Iran and Sudan. Whistleblower Insider
Tagged in: Financial and Investment Fraud, Financial Institution Fraud,