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Bribery Cases

Title Status
ABB Fined for Paying Bribes Overseas  Settlement
ABB Vetco Gray Inc. of Houston and ABB Vetco Gray U.K. Ltd. Of Aberdeen Disclose Suspicious Payments Made in Nigeria  Conviction
Accor and Sodexho Found Guilty of Paying Bribes in Argentina  Allegation
Alcatel Accused of Paying Bribes in Costa Rica, Taiwan and Africa  Investigation
Alcoa under Investigation in the USA for Allegedly Paying Bribes to Public Officials in Bahrain  Allegation
Alstom under Investigation in France and Switzerland for Allegedly Paying Bribes in Brazil, Venezuela, Indonesia and Singapore  Investigation
Alvis plc in Indonesia  Allegation
ArmwaterCanal (French( Alleged to have Paid Bribes in Armenia  Allegation
AstraZeneca under Investigation by the SFO for Allegedly Paying Bribes in Iraq  Allegation
BAE and the Al Yamamah arms contract with Saudi Arabia  Investigation Stopped
BAE in Qatar  Investigation
BAE in South Africa  Investigation
BAE Systems under Investigation in the UK for Allegedly Paying Bribes in Romania  Investigation
BAE Under Investigation for Allegedly Paying Bribes to Tanzanian Officials  Investigation
Baker Hughes Settles with Whistleblower  Settlement
BBVA under investigation for money laundering  Investigation
BG Allegedly Paid Bribes in Italy  Investigation
Bilfinger & Berger Accused of Bribery in Nigeria  Investigation
Biwater and the Pergau Dam  Allegation
Bouygues, Suez-Lyonnaise and Vivendi in Corrupt Cartel in France  Prosecution
Bridgestone Admits to Paying Bribes in Latin America and South East Asia  Allegation
Brown and Root expelled from Contract in Taiwan  Allegation
Construction Companies Bid-rigging in Japan  Prosecution
Dassault Aviation and Boeing in Bribe Allegations in Seoul  Allegation
De La Rue under Investigation in the De La Rue under Investigation in the UK for Alleged Bribery in Cameroon  Investigation
Denel Accused of Using Agent to Pay Bribes in Indian Arm Deal  Allegation
Dumez and Impregilo under investigation in Argentina  Investigation
Dumez Nigeria paid bribes to Abacha  Prosecution
EFT Ltd under investigation by SFO in connection to corruption allegations in Bosnia  Investigation
Elli Lilly under Investigation by the UK's Serious Fraud Office for Allegedly Paying Bribes in Iraq  Allegation
Enron Subsidiary Azurix In Corruption Scandal in Ghana  Allegation
Faro Settles FCPA Case for Improper Payments in China  Settlement
Ferrostaal Investigated following Allegations of Bribery to Abacha  Investigation
France Prosecutes Over 40 Companies Named in Oil for Food Report  Prosecution
Fraport Accused of Bribing in the Philippines  Investigation
Fraport in Uzbekistan  Investigation Stopped
Fresenius Medical Care Investiged for Paying Bribes in Iraq under the Oil-for-Food Programme  Investigation
Générale des Eaux Executives Convicted of Bribery in Reunion  Conviction
Générale des Eaux in Angouleme, France  Conviction
German Frigate Consortium Under Investigation for Allegedly Paying Bribes in South Africa  Investigation
GlaxoSmithKline under Investigation in the UK for Allegedly Paying Bribes in Iraq  Allegation
Glencore Subsidiary Alleged to have Bribed Officials in Bolivia  Allegation
Halliburton and bribery in Kuwait  Allegation
Hanjin Heavy Industries Allegedly Paid Bribes in Shipyard Deal the Philippines  Investigation
HCA Health Fraud: 'largest government fraud settlement' in US history  Settlement
IBM Executives Convicted of Bribery in South Korea  Allegation
IMI Investigates Possible Bribery  Allegation
Impregilo Wins Messina Bridge Contract Despite Bribery Prosecution in Lesotho  Allegation
IMPSA Allegedly Paid Bribes to Win Hydroelectric Contract in the Philippines (2001)  Investigation
Jacobsen Contract Subject of Investigation in Uganda  Investigation
Jakarta water  Allegation
Johnson & Johnson under Investigation for Alleged Bribery  Investigation
Kajima: PFIs in the UK Despite Corruption Record  Allegation
KBR Involved in Alleged Bribery in Shell EA Project in Nigeria  Investigation
Lesotho Dam: Bribery, Prosecutions and Black-listing  Prosecution
Lyonnaise des Eaux Executive Convicted of Bribery in Grenoble  Conviction
Mabey & Johnson in Papua New Guinea  Allegation
Mabey & Johnson Subject of Bribery Allegations in the Philippines  Allegation
Mabey & Johnson under Investigation in the UK for Allegedly Paying Bribes under the Oil-for-Food Programme  Investigation
Mindanao Association for Mineral Industries  Allegation
Monsanto Fined for Paying Bribes in Indonesia  Settlement
National Grid Transco Faces Allegations of Bribery  Allegation
Panalpina World Transport Holding Alleged to have Paid Bribes in Nigeria  Investigation
Patria in Slovenia and Egypt  Investigation
PCI Group under Investigation for Bribery and Tax Evasion in Japan  Investigation
Philips Accused of Bribery in Germany  Investigation
Property Services Group and Aqua Alliance in New Orleans  Allegation
PWS Holdings Under Investigation in the UK for Allegedly Paying Bribes in Costa Rica  Allegation
SCANCEM Allegedly Paid Bribes in Ghana, Nigeria and Togo  Prosecution
Siemens Accused of Paying Bribes in Spain  Allegation
Siemens Allegedly Paid Bribes in Colombia (2007)  Investigation
Siemens and Alstom - irregularities in China  Allegation
Siemens Debarred in Italy  Debarred
Siemens' defence contracts in Germany  Allegation
Siemens' exclusion in Slovakia  Debarred
Singapore debars OECD MNCs  Debarred
Skanska in Argentina  Allegation
Smith & Nephew Under Investigation in the UK for Allegedly Paying Bribes in the Oil for Food Programme  Allegation
Smith & Nephew Under Investigation in the USA for Possible Violation of the Foreign Corurpt Practices Act  Allegation
Tata under Investigation in Chile  Investigation
Thales and DCN Subject of Bribery Allegations: Scorpene Submarine Deal  Allegation
Thales Debarred by World Bank for Corruption  Investigation
Thales Investigated for Bribery In France  Investigation
Thales Spectrum Investigated for Bribery in Argentina  Investigation
Thames Water in Turkey: Contract Irregularities  Allegation
The CBRN Team Managing Director Prosecuted for Foreign Bribery in the UK  Allegation
Tractebel in Kazakhstan  Investigation
TSKJ Investigated for Paying Bribes in Nigeria  Investigation
UPS Discloses Possible Violation of the FCPA  Allegation
Vivendi Convicted for Bribery in Milan  Conviction
Weir Faces Possible Debarment  Investigation
WSP International (UK) Alleged to have Paid Bribes in Indonesia  Allegation
ZTE Corp. Alleged to Bribed in the Philipines (2007)  Allegation

 

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