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https://www.sec.gov/news/press-release/2013-252
Nov 26, 2013 · According to the SEC’s complaint, Weatherford employees created false accounting and inventory records from 2002 to 2007 to hide the illegal commercial sales to Cuba, Syria, Sudan, and Iran. During this time period, exporting or re-exporting goods or services from the U.S. to these sanctioned countries was prohibited.
https://www.sec.gov/litigation/complaints/2013/comp-pr2013-252.pdf
Weatherford responded to comment letters from the SEC's Division of Corporation Finance regarding the company's Form 10-K for the year 2003, Weatherford asserted that it was in full compliance with and had established corporate policies on U.S. economic
https://www.marketwatch.com/story/sec-wont-pursue-clawbacks-in-weatherford-accounting-fraud-case-2016-09-27
Sep 28, 2016 · The SEC’s enforcement division director, Andrew Ceresney, told reporters on Tuesday that this was a “major accounting fraud” and that “Weatherford has paid a steep price for its misconduct.”
https://www.ropesgray.com/en/newsroom/alerts/2013/12/Weatherford-International-Reaches-253M-Settlement-with-the-DOJ-SEC-OFAC-and-BIS
The SEC also claimed that Weatherford violated the books and records and internal controls provisions of the Exchange Act. The SEC’s complaint alleged that Weatherford and its subsidiaries did not properly characterize the bribes and improper payments described above, which constituted a violation of the books and records provision.
http://fcpaprofessor.com/in-depth-on-the-weatherford-enforcement-action/
Dec 02, 2013 · Last week, the DOJ and SEC announced (here and here) that Switzerland-based oil and gas services company Weatherford International agreed to resolve a Foreign Corrupt Practices Act enforcement action based primarily on alleged conduct by its subsidiaries in Angola, the Middle East, and in connection with the Iraq Oil for Food program.
http://securities.stanford.edu/filings-documents/1046/WFT00_01/2011826_r01c_11CV01646.pdf
IN RE WEATHERFORD INTERNATIONAL 11 Civ. 1646 (DLC) SECURITIES LITIGATION ... AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS . INTRODUCTION AND SUMMARY OF ACTION 1. This is a putative securities class action on behalf of purchasers of Weatherford ... and specifically touted it in numerous SEC filings and analyst conference calls.
https://www.reuters.com/article/us-weatherford-probe-idUSBRE9AP0U520131126
Nov 26, 2013 · The SEC complaint also details how Weatherford did not perform due diligence on a distributor suggested by an official at a national oil company in the …
http://fcpaprofessor.com/category/weatherford-international/
Dec 27, 2013 · Weatherford obtained profits of$1,304,912 from commercial business in Congo relating to payments made by Swiss Agent.” The SEC complaint also contains allegations concerning conduct in Algeria and Albania. Under the heading “Improper Travel and Entertainment in Algeria,” the complaint …
http://www.mondovisione.com/media-and-resources/news/sec-charges-weatherford-international-with-fcpa-violations/
According to the SEC’s complaint filed in federal court in Houston, the misconduct occurred from at least 2002 to 2011. In Angola, for example, Weatherford’s legal department permitted its subsidiary to use an agent who insisted that an FCPA clause be omitted from the consultancy agreement.
https://www.mondaq.com/unitedstates/Criminal-Law/278762/Weatherford-International-Reaches-253M-Settlement-With-The-DOJ-SEC-OFAC-And-BIS
The SEC also claimed that Weatherford violated the books and records and internal controls provisions of the Exchange Act. The SEC's complaint alleged that Weatherford and its subsidiaries did not properly characterize the bribes and improper payments described above, which constituted a violation of the books and records provision.
https://www.lexology.com/library/detail.aspx?g=39948872-130c-4cb1-a56b-b32bc576bfdd
Dec 18, 2013 · Weatherford International enters the FCPA top ten list with $152.5 million in fines and penalties ... requirements.4 Weatherford also settled a civil complaint brought by …
https://www.secsports.com/clubhouse/mens-basketball
The SEC announces Men's Basketball Players of the Week for Week 16. Read More . 1:11. Quickley's 22-point second half leads Wildcats to win. 1 day ago. After being tied at the half, No. 10 Kentucky elevates its offense behind Immanuel Quickley to claim a 65-59 victory over Florida. Read More .
https://www.law360.com/articles/493601/takeaways-from-weatherford-corruption-settlements
Dec 05, 2013 · The U.S. Securities and Exchange Commission has generally not concerned itself with improper conduct involving embargoed countries. But the SEC’s complaint in the recent Weatherford ...
https://finance.yahoo.com/news/u-fines-weatherford-253-million-220505689.html
Nov 26, 2013 · According to the SEC complaint filed in federal court in Houston, Weatherford paid an executive $250,000 to win approval of a contract in Angola …
https://www.weatherford.com/en/safety-and-service-quality/
Weatherford was named Wells Supplier of the Year 2017 by Shell. The award recognizes the high levels of safety and service quality that we have provided to Shell throughout the year, as well as our collaborative, solutions-based approach.
https://www.lexology.com/library/detail.aspx?g=c7b6660d-6a38-4af8-820f-2e84a1d8df68
Dec 02, 2013 · The SEC filed a complaint against Weatherford claiming that the Company had violated the anti-bribery, books and records, and internal controls provisions of …
http://fcpa.stanford.edu/enforcement-action.html?id=485
On November 26, 2013, the SEC filed a complaint against Weatherford, charging the company with violating the anti-bribery, books and records, and internal controls provisions of the FCPA. At the same time, Weatherford consented to the entry of final judgment permanently enjoining the …
http://securities.stanford.edu/filings-documents/1046/WFT00_01/201138_o01c_Dobina.pdf
complaint for violations of weatherford international ltd., the federal securities laws bernard j. duroc-danner, andrew p. becnel, jessica abarca and charles e. geer, jr., defendants. complaint for violations of the federal securities laws
http://www.mondaq.com/unitedstates/x/281554/Export+controls+Trade+Investment+Sanctions/Weatherford+Settlements+Integrated+FCPA+And+Trade+Controls+Enforcement+Actions+Highlight+The+Importance+Of+Integrated+Compliance+Suggest+Expanding+SEC+Enforcement+Efforts
Dec 17, 2013 · SEC Settlement. Weatherford International Ltd. agreed to the filing of a settled complaint against it by the SEC, requiring the payment of $65.6 million in disgorgement, prejudgment interest and civil penalties – including $1.875 million in civil penalties as a result of its failure to cooperate with the SEC at the outset of the investigation ...Author: Edward J. Krauland
https://www.secactions.com/lack-of-cooperation-increases-fcpa-penalties-for-weatherford/
Nov 26, 2013 · In addition, Weatherford Services agreed to plead guilty to violating the anti-bribery provisions. The SEC’s complaint alleged violations of Exchange Act Sections 30A, 13(b)(2)(A) and 13(b)(2)(B). SEC v. Weatherford International, Ltd., Civil Action No. 4:13-CV-03500 (S.D. Tex. Filed Nov. 26, 2013). To resolve the charges the company agreed ...
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