Date Company Accusation City / Area / Country Source Tags Media
31/12/2002
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01/01/2000
Vitol GroupVitol fined by Paris court of appeals for bribing of Iraqi officials during former president Saddam Hussein's regime to secure oil supplies - 300,000 euros.IraqFinancial Times, BloombergBribing & Corruption, Oppressive Regimes
31/12/2002
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01/01/2002
TOTALTotal fined by Paris court of appeals for bribing of Iraqi officials during former president Saddam Hussein's regime to secure oil supplies - 750,000 euros.IraqFinancial Times, BloombergBribing & Corruption, Oppressive Regimes
25/04/2002
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01/01/1995
TOTALAccusations of complicity in crimes against humanity, such as torture and forced labour, committed by Myanmar military junta during construction and operation of 'Yadana' Gas Pipeline - case dropped by Belgian authorities.Andaman Sea, MyanmarBusiness & Human Rights Resource CenterForced Labor, Oppressive Regimes, Torture
10/11/1995
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01/05/1993
Shell (Royal Dutch Shell)Confidential internal documents reveal that Shell provided logistical support to Nigerian police and military, aided security sweeps, and enlisted the assistance of Nigeria's brutal military government to deal with protesters fueling death and violence.Ogoni, Rivers, NigeriaIndependentBeatings & Violence, Deaths, Injuries & Diseases, Lobbying, Oppressive Regimes
17/04/2014
(International Business Machines Corporation (IBM))
(Ford Motor Company)
Ford and IBM will again have to face a U.S. lawsuit claiming they encouraged human rights abuses such as killings and tortures in apartheid-era South Africa.South AfricaReutersDeaths, Killings, Oppressive Regimes, Torture