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Sempra Energy — Part 01
Page 12
12 / 42
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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