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People & Institutions

Technip USA Inc.

تكنيب يو إس إيه
The Arabic spelling is a transliteration, not taken from an Arabic source.

This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.

Legal status as of 4 October 2026

Pleaded guilty

Admitted guilt in court.

What the documents say

Admitted to conspiracy charges violating the FCPA in connection with both the Brazil and Iraq schemes, 25 June 2019.

Kind
Company
Roles
  • US subsidiary

Cases

These are the cases in this archive that name this entry, with the status in each case on the date shown.
Cases
CaseRoleStatus in this caseDetailAs of
TechnipFMC / FMC Technologies: bribery of Iraqi Ministry of Oil officials for metering-technology contracts (from 2008 to 2013; resolved 2019)US subsidiaryPleaded guiltyAdmitted to conspiracy charges violating the FCPA in connection with both the Brazil and Iraq schemes, 25 June 2019.28 September 2026

Documents

These are the documents behind this entry. Each quote is given in the language of the document.
  1. France24 (AFP wire)26 June 2019Press reportTier D

    TechnipFMC fined $300 mn over Brazil, Iraq bribes

    TechnipFMC also used a Monaco-based intermediary company to pass bribes to at least seven officials in Iraq's Ministry of Oil and two companies between 2008 and 2013
    Original
  2. US Department of Justice (Office of Public Affairs)25 June 2019Prosecutor press releaseTier A

    TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case

    FMC Technologies made over $794,000 in payments to a third party consultant ... used, at least in part, to pay bribes to Iraqi government officials
    Original