Filter tag: Bribing & Corruption(clear filter)

Date Company Accusation City / Area / Country Source Tags Media
(Co-owned by Eni)
Court jails six over charges of corruption against Sonatrach, including money laundering, awarding contracts contrary to the law and regulations, and hiking the prices of contracts - Saipem, together with Contel-Funkwerk, also fined $38,000.AlgeriaReutersBribing & Corruption, Fraud
(Co-owned by Eni)
Italian prosecutors allege that Saipem paid intermediaries 197 million euros to bag contracts worth 8 billion euros in early 2010.AlgeriaReutersBribing & Corruption
17/12/2009EniWikiLeaks cables reveal allegations that ENI tried to bribe its way into Uganda’s oil fields by making payments through the security minister and ruling party secretary-general.UgandaPlatformBribing & Corruption, Market Fraud & Antitrust