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Advanced SearchViolation Tracker Individual Record
Company: Braskem S.A
Current Parent Company:
Braskem
Parent at the Time of the Penalty Announcement:
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Penalty: $94,800,000
Year: 2016
Date: December 21, 2016
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-Scandal:
Foreign Bribery
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
HQ Country of Current Parent: Brazil
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: chemicals
Specific Industry of Current Parent: chemicals
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
