WebNov 4, 2010 · SEC Charges Seven Oil Services and Freight Forwarding Companies for Widespread Bribery of Customs Officials FOR IMMEDIATE RELEASE 2010-214. Washington, D.C., Nov. 4, 2010 — The Securities and Exchange Commission today announced sweeping settlements with global freight forwarding company Panalpina, Inc. and six other … WebJul 29, 2024 · The prosecution of Shell and Eni in Italy over allegations of bribery over a $1.3 billion Nigerian oil license deal had all the makings of a Hollywood blockbuster. A cast complete with current and former executives of the oil giants, former Nigerian politicians and a former Italian justice minister. The trial in Milan was besieged with reports ...
Shell and Eni cleared of corruption over Nigeria oil deal
WebApr 10, 2024 · Shell, which operates facilities like this one, in the Bonga oil field off Nigeria’s coast, is entangled in a bribery investigation centered on a 2011 deal. By Stanley Reed April 10, 2024 WebPanalpina, which admitted to bribing government officials in hundreds of ways in seven nations, will pay $81.5 million. Shell will pay $48.1 million. Prosecutors agreed to defer … mohs surgery photos face
Shell Oil Guilty of FCPA Foreign Bribery? (Whistleblower Award Post)
WebMar 17, 2024 · Royal Dutch Shell, Italy’s Eni and several of the energy groups’ current and former executives were cleared of corruption charges on Wednesday in a long-running … WebMar 18, 2024 · The Malaysian Anti-Corruption Commission (MACC) makes its first arrest ever with the offshore vessel support company and its former director Chew Ben Ben being charged today (March 2024) under Section 17A of the MACC Act 2009 with one count of bribery involving RM321,350 to ensure that it was awarded a subcontract from Petronas … WebUS dollar bribery scheme connected to the transfer of a Nigerian oil licence. The case is also being investigated by law enforcement agencies in the UK, the Netherlands and Nigeria. If found guilty, some former members of Shell staff face jail and the company faces financial penalties. In this and the other cases, Shell denies the claims. mohs surgery rochester ny