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Sempra Energy — Part 1
Page 36
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U.S. Department of Justice
Laura E. Duffy
United States Attorney
Southern District of California
Eric J, Beste Tel: (61 9 557-5104
Assistant United States Attorney Fax: (619) 557-7055
San Dlego County Office Imperial County Office
Federal Office Building 516 Industry Way
880 Front Street, Room 6293 Suite C
San Diego, California 92101-8893 Imperial, California 92251-7501
June 1, 2011
Jones Day
12265 E! Camino Real, Suite 200
San Diego, CA 92130
Re: Sempra Energy
{|
The Department of Justice, Criminal Division, Fraud Section and the U.S. Attorney’s Office for the
Southern District of California (“the Department”) received an allegation of a possible violation of the
Foreign Corrupt Practices Act of 1977, 15 U.S.C. §§ 78dd-1, et seg., by Sempra Energy and Sempra LNG
omen
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(“Sempra”), and their agents, in connection with real estate litigation and an eviction proceeding in Mexico. 4
This litigation and eviction concerned property adjacent to Sempra’s Costa Azul LNG plant near Ensenada,
Mexico. On behalf of your client, you have provided certain information to the Department and made
employees of your client available for interviews. As we have discussed, our investigation and the
information made available to us to date has led the Department to conclude that it presently does not intend
to take any enforcement action against Sempra or its agents based on this specific allegation. If, however,
additional information or evidence is made available to us in the future, we may reopen our inquiry.
Very truly yours,
LAURAE. DUFFY” = =
United States Attorney
ssistant United States Attorney Deputy Chief, Fraud Section, Criminal Division
20S-S)- 7266S 5 |3
4 |
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