Archives: Incidents
Filter tag: Bribing & Corruption(clear filter)
| Date | Company | Accusation | City / Area / Country | Source | Tags | Media |
|---|---|---|---|---|---|---|
| 31/12/2002 - 01/01/2002 | TOTAL | Total 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. | Iraq | Financial Times, Bloomberg | Bribing & Corruption, Oppressive Regimes | |
| 16/12/2008 | TOTAL | Managing director of Italian division of Total, along with ten other executives, arrested by Public Prosecutor’s Office for corruption charge of €15 million to undertake the oilfield in Basilicata on contract. | Potenza, Italy | Financial Times | Bribing & Corruption | |
| 08/12/2010 | Shell (Royal Dutch Shell) | Wikileaks US diplomatic cables: Shell claims to have inserted staff in all main ministries in Nigeria knowing "everything that was being done," and swapping intelligence with the US. | Nigeria | The Guardian | Bribing & Corruption, Lobbying |