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Sempra Energy — Part 01

42 pages · May 13, 2026 · Broad topic: General · Topic: Sempra Energy · 42 pages OCR'd
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054ss 0f.cc (Rev. 05-01-2008) UNCLASSIFIED federAL bureAu Of inVestigAtiOn Precedence: ROUTINE Date: 02/17/2011 To: San Diego b6 :uonn San Diego b7C Squad wC3 Contact: SA Approved By: Drafted By: Case ID #: SD 205-0 (Pending)'. Title: FOREIGN CORRUPT PRACTICES ACT OF 1977; ZERO FILE Synopsis: To document investigative activity regarding FCPA allegations against Sempra Energy (Sempra or the Company). Reference: SD 205-0 Serial 12 Details: On Wednesday, 02/16/2011, a meeting was held between the following participants: FBI Special Agents and u.s Securities ommission (SEC) attorneys and Assistant United States Attorney (AusA) Department of Justice (DOJ) Deputy Chief Fraud Section Attorneys and of Jones Daylaw firm representing Sempra, and Controller for Sempra Liguified Natural Gas LNG) i The meeting togk place as a result of Sempra's response to information requested by the DoJ and SEC regarding allegations of Sempra's misconduct discussed in a telephone call on Thursday,. 02/10/2011, as documented in referenced serial. and provided a portfolio of documents to support Sempra's responses. References to these b6 documents will be made throughout. All documents provided by b7C Sempra will be maintained in the 1A section of the zero file. The first matter presented addressed the allegation that Sempra offered cash to members of the Navajo Nation (NN) Council to vote in favor of a resolution granting Sempra exclusive rights to a wind project on a Navajo reservation in Arizona. stated that the Foreign Corrupt Practices Act of UNCLASSIFIED 5 aDs-sD-72665; 5 SD ao5-0
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