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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
Alcatel Accused of Paying Bribes in Costa Rica, Taiwan and Africa  Investigation
ArmwaterCanal Bribery Allegations in Armenia  Allegation
AstraZeneca Under Investigation in the UK  Investigation
BAE and the Al Yamamah arms contract with Saudi Arabia  Investigation Stopped
BAE in Qatar  Investigation
BAE in Romania  Investigation
BAE in South Africa  Investigation
BAE Under Investigation for 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
Biwater and the Pergau Dam  Allegation
Bouygues, Suez-Lyonnaise and Vivendi in Corrupt Cartel in France  Prosecution
Brown and Root expelled from Contract in Taiwan  Allegation
Chevron Texaco and Royal Dutch Shell Under Investigation for Improper Payments in Nigeria  Investigation
Construction Companies Bid-rigging in Japan  Prosecution
Dassault Aviation and Boeing in Bribe Allegations in Seoul  Allegation
De La Rue under Investigation in the UK  Investigation
Debrecen water  Allegation
Denel Accused of Using Agent to Pay Bribes in Indian Arm Deal  Allegation
Dumez Nigeria paid bribes to Abacha  Prosecution
EFT Ltd under investigation by SFO in connection to corruption allegations in Bosnia  Investigation
Eli Lilly Under Investigation in the UK  Investigation
Enron and Shell in Bolivia  Allegation
Enron Subsidiary Azurix In Corruption Scandal in Ghana  Allegation
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  Investigation
Générale des Eaux Executives Convicted of Bribery in Reunion  Conviction
Générale des Eaux in Angouleme, France  Conviction
German Frigate Consortium Under Investigation for Paying Bribes in South Africa  Investigation
GlaxoSmithKline (GSK) Under Investigation in the UK  Investigation
Halliburton and bribery in Kuwait  Allegation
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
IMPSA in the Philippines  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
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  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
Philips Accused of Bribery in Germany  Investigation
Property Services Group and Aqua Alliance in New Orleans  Allegation
SCANCEM Allegedly Paid Bribes in Ghana  Prosecution
Siemens Accused of Paying Bribes in Spain  Allegation
Siemens Debarred in Italy  Debarred
Siemens' defence contracts in Germany  Allegation
Siemens' exclusion in Slovakia  Debarred
Singapore debars OECD MNCs  Debarred
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
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 Alleged to have Paid Bribes in Indonesia  Allegation

 

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