TSKJ Investigated for Paying Bribes in Nigeria |
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Blog Sojo.net
[Publication date: 14/12/2009]
'Nigerian Anti-Corruption Activists Demand: Let the Sun Shine in'
by Elizabeth Palmberg http://blog.sojo.net/2009/12/14/nigerian-anti-corruption-activists-demand-let-t he-sun-shine-in/ [ Date URL accessed: 20/12/2009 ] [Publication date: 22/9/2009] 'Judge delays decision on Eni, Saipem Nigeria deals' http://www.reuters.com/article/marketsNews/idUSLM21989420090922 [ Date URL accessed: 27/9/2009 ] allAfrica.com [Publication date: 12/5/2009] 'Nigeria: Halliburton - Ex-Air Chief, Permsec Held' http://allafrica.com/stories/200905120278.html [ Date URL accessed: 17/5/2009 ] This Day [Publication date: 9/5/2009] 'Halliburton: US Seeks Extradition of Briton in NLNG Bribe Scandal' by Yemi Adebowale, Ali M. Ali http://www.thisdayonline.com/nview.php?id=142942&printer_friendly=1 [ Date URL accessed: 11/5/2009 ] Daily Sun [Publication date: 1/5/2009] 'FG probe of Halliburton bribery scandal insincere and a hoax' by ENERUVIE ENAKOKO http://www.sunnewsonline.com/webpages/features/freekick/2009/may/01/freekick-01 -05-2009-002.htm [ Date URL accessed: 3/5/2009 ] Punch on the Web [Publication date: 26/4/2009] 'Halliburton: US’ll cooperate with Nigeria Report' http://www.punchng.com/Articl.aspx?theartic=Art20090426051817 [ Date URL accessed: 3/5/2009 ] Daily Triumph [Publication date: 23/4/2009] '10m euros Siemens scandal: NLC urges investigation' http://www.triumphnewspapers.com/10m2342009.html [ Date URL accessed: 3/5/2009 ] The Punch [Publication date: 22/4/2009] 'Halliburton: FG pleads for more time' by Tobi Soniyi, Sebastine Ebhuomhan http://www.punchng.com/Articl.aspx?theartic=Art200904222251723 [ Date URL accessed: 3/5/2009 ] allAfrica.com [Publication date: 20/4/2009] 'Nigeria: Halliburton - Security Probe Panel Begins Work Tuesday' by Chesa Chesa http://allafrica.com/stories/200904200870.html [ Date URL accessed: 3/5/2009 ] The Punch [Publication date: 19/4/2009] 'US has evidence against Nigerians Investigators' http://www.punchng.com/Articl.aspx?theartic=Art20090419227798 [ Date URL accessed: 3/5/2009 ] allAfrica.com [Publication date: 19/4/2009] 'Nigeria: Hallucinating Over Halliburton' http://allafrica.com/stories/printable/200904200940.html [ Date URL accessed: 3/5/2009 ] AllAfrica.com [Publication date: 13/4/2009] 'Nigeria: Halliburton - Opposition Threatens to Name Bribe Takers' by Muideen Olaniyi http://allafrica.com/stories/200904130357.html [ Date URL accessed: 3/5/2009 ] Punch on the Web [Publication date: 12/4/2009] 'Halliburton: Not going under the carpet' http://www.punchng.com/Articl.aspx?theartic=Art200904125181789 [ Date URL accessed: 3/5/2009 ] allAfrica.com [Publication date: 10/4/2009] 'Nigeria: The Halliburton Scandal' by Achilleus-Chud Uchegbu http://allafrica.com/stories/200904100195.html [ Date URL accessed: 3/5/2009 ] Newstreamz.com [Publication date: 8/4/2009] 'County cuts out of KBR deal' by SEAN BATURA http://www.newstreamz.com/2009/04/08/county-cuts-out-of-kbr-deal/ [ Date URL accessed: 3/5/2009 ] Mondaq [Publication date: 7/4/2009] 'United Kingdom: Investigating And Prosecuting Fraud & Corruption In The International Business Environment - Part 2 Related Information' by Monty Raphael http://www.mondaq.com/article.asp?article_id=77406&lk=1 [ Date URL accessed: 3/5/2009 ] Forbes.com [Publication date: 6/4/2009] 'The Corruption Premium' by David Serchuk http://www.forbes.com/2009/04/05/corruption-kbr-halliburton-intelligent-investi ng-bribe.html [ Date URL accessed: 3/5/2009 ] Associated Free Press [Publication date: 3/4/2009] 'Nigeria quizzes suspects in US bribery probe' http://www.google.com/hostednews/afp/article/ALeqM5j6-WLzpa8jK0u2PqJGUoNblh2fjQ [ Date URL accessed: 4/4/2009 ] Petition Online [Publication date: 3/4/2009] 'ARREST HALLIBURTON BRIBE TAKERS NOW CAMPAIGN' http://www.petitiononline.com/mumuni17/petition.html [ Date URL accessed: 4/4/2009 ] Next [Publication date: 1/4/2009] 'The Halliburton bribe takers' by Dapo Olorunyomi, Musikilu Mojeed http://www.234next.com/csp/cms/sites/Next/News/5395403-147/The_Halliburton_brib e_takers__.csp [ Date URL accessed: 4/4/2009 ] Business Day [Publication date: 19/3/2009] 'US SEC probes Shell over alleged bribery in Nigeria' http://www.businessdayonline.com/index.php?option=com_content&view=article&id=3 747:us-sec-probes-shell-over-alleged-bribery-in-nigeria&catid=1:latest-news&Item id=18 [ Date URL accessed: 26/3/2009 ] Katy Tmes [Publication date: 15/2/2009] 'KBR fined $402 million for foreign bribery charges' by Luciano Battistini http://www.katytimes.com/articles/2009/02/15/news/doc4996f4ca5b97a155024883.txt [ Date URL accessed: 16/2/2009 ] Washington Post [Publication date: 11/2/2009] 'KBR pleads guilty in Nigerian bribery case' by Chris Baltimore http://www.washingtonpost.com/wp-dyn/content/article/2009/02/11/AR2009021102338 .html [ Date URL accessed: 16/2/2009 ] US Department of Justice [Publication date: 11/2/2009] 'Kellogg Brown & Root LLC Pleads Guilty to Foreign Bribery' http://www.usdoj.gov/opa/pr/2009/February/09-crm-112.html [ Date URL accessed: 16/2/2009 ] Associated Press [Publication date: 7/2/2009] 'Halliburton spinoff prepares to admit bribery' http://www.google.com/hostednews/ap/article/ALeqM5jBsjJ0cW2yfGXIHjoXBYE4qrJ74AD 966BG7G0 [ Date URL accessed: 8/2/2009 ] The Guardian [Publication date: 27/1/2009] 'Technip, Eni say Nigeria corruption probe ongoing' http://www.guardian.co.uk/business/feedarticle/8329222 [ Date URL accessed: 29/1/2009 ] Reuters [Publication date: 26/1/2009] 'Halliburton to pay $559 million to settle bribery probe' by Anna Driver http://www.reuters.com/article/ousiv/idUSTRE50P5ZE20090126 [ Date URL accessed: 8/2/2009 ] Wall Street Journal [Publication date: 26/1/2009] 'Halliburton Breaks FCPA Settlement Record for U.S.' by Dan Slater http://blogs.wsj.com/law/2009/01/26/halliburton-breaks-fcpa-settlement-record-f or-us-companies/ [ Date URL accessed: 29/1/2009 ] Wall Street Journal [Publication date: 5/9/2008] 'U.S. Probe Into LNG Contracts Reaches Beyond Nigeria' http://online.wsj.com/article/SB122057664267802001.html?mod=rss_whats_news_us [ Date URL accessed: 7/9/2008 ] Chron.com [Publication date: 4/9/2008] 'Federal bribery investigation goes beyond single case in Nigeria' by DAVID IVANOVICH http://www.chron.com/disp/story.mpl/front/5984596.html [ Date URL accessed: 5/9/2008 ] Assosciated Press [Publication date: 4/9/2008] 'DOJ: Ex-KBR chief pleads guilty to bribery charges' by MARCY GORDON http://ap.google.com/article/ALeqM5hXQnH__OT9RAYcfFuMZHtaznQeygD92VK2VO0 [ Date URL accessed: 4/9/2008 ] Financial Times [Publication date: 4/9/2008] 'Ex-KBR chief faces jail over bribe case' by Joanna Chung http://www.ft.com/cms/s/0/94e6ab9c-7a1a-11dd-bb93-000077b07658.html [ Date URL accessed: 7/9/2008 ] Texas Cable News [Publication date: 4/9/2008] 'Former KBR chairman pleads guilty in $180 million bribery scandal' by Jeff McShan http://www.txcn.com/sharedcontent/dws/txcn/houston/stories/khou080903_mh_kbr_pl eads_guilty.3e695753.html [ Date URL accessed: 4/9/2008 ] This Day (Lagos) [Publication date: 27/8/2008] 'Halliburton Scam - EFCC Seeks Clues From Abroad' by Ejiofor Alike http://allafrica.com/stories/200810270616.html [ Date URL accessed: 23/11/2008 ] Ottawa Citizen [Publication date: 26/7/2008] 'Halliburton probed' http://www.canada.com/ottawacitizen/news/bustech/story.html?id=70edf48f-ee6a-45 c4-aab3-0ae2ed678cb3 [ Date URL accessed: 4/8/2008 ] Matangi [Publication date: 25/6/2008] 'Foreign bribery remains a problem with OECD countries' http://www.matangitonga.to/article/ti_250608_1146_pf.shtml [ Date URL accessed: 26/6/2008 ] Transparency International [Publication date: 24/6/2008] 'Progress Report 2008 Enforcement of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions OECD Anti-Bribery Convention' by Frtiz Heimann, Gillian Dell http://www.transparency.org/content/download/33627/516718 [ Date URL accessed: 24/6/2008 ] allAfrica.com [Publication date: 28/4/2008] 'Country Halliburton Probe - U.S. Expands Probe to Shell EA Project' http://allafrica.com/stories/printable/200804280924.html [ Date URL accessed: 11/5/2008 ] OpedNews [Publication date: 28/4/2008] 'Halliburton Bribe Case Haunts Cheney' by Jason Leopold http://www.opednews.com/articles/genera_jason_le_080429_halliburton_bribe_ca.ht m [ Date URL accessed: 2/5/2008 ] Financial Times [Publication date: 29/1/2008] 'Tally of SFO cases abroad beats forecasts' by Michael Peel http://www.ft.com/cms/s/0/e0f97eee-ce0b-11dc-9e4e-000077b07658.html [ Date URL accessed: 31/1/2008 ] Business Day [Publication date: 7/11/2007] 'Revisiting US probe of oil companies: Haliburton experience' by EJIOFOR ALIKE http://businessdayonline.com/Energy/979.html [ Date URL accessed: 29/11/2007 ] This Day [Publication date: 19/3/2007] 'Haliburton Opens Fresh Probe on NLNG Bribe' by Ayodele Aminu http://www.thisdayonline.com/nview.php?id=73289 [ Date URL accessed: 19/3/2007 ] Mondaq Business Briefing [Publication date: 17/3/2006] '2006 Update on Transnational Antibribery Laws: The United States Foreign Corrupt Practices Act, International Conventions, and Recent Enforcement Actions' by R. Cook http://jonesday.com/pubs/pubs_detail.aspx?pubID=S3204 [ Date URL accessed: 21/3/2006 ] CFO.com [Publication date: 15/3/2006] 'UPS Warns of Bribery Violations' by Stephen Taub http://www.cfo.com/article.cfm/5625046?f=related [ Date URL accessed: 10/5/2006 ] cfo.com [Publication date: 3/3/2006] 'Bribery Probes for Titan, Halliburton' http://www.cfo.com/article.cfm/3715551?f=related [ Date URL accessed: 10/5/2006 ] The Houston Chronicle [Publication date: 23/12/2005] 'Nigeria work prompts subpoena; Chicago Bridge, Halliburton joined to do project' [ Date URL accessed: 21/12/2005 ] Financial Times [Publication date: 13/10/2005] 'SEC widens Nigeria bribery probe with Shell subpoena' by THOMAS CATAN, MICHAEL PEEL https://registration.ft.com/registration/barrier?referer=http://archive.wn.com/ 2005/10/13/1400/newsnigeria/&location=http%3A//news.ft.com/cms/s/b76281bc-3b86-1 1da-b7bc-00000e2511c8.html [ Date URL accessed: 8/5/2006 ] [Publication date: 22/8/2005] 'US SEC Subpoenas Chicago Bridge over Nigerian LNG Contracts' by Olivia Amaewhule [ Date URL accessed: 31/8/2005 ] Vanguard [Publication date: 19/7/2005] 'Nigeria; Technip Clinch $800m Agbami Field Development Contract' [ Date URL accessed: 21/12/2005 ] The Guardian [Publication date: 21/6/2005] 'UK backs oil firm despite bribery inquiry: Halliburton arm gets $ 10m DTI loan guarantee' by David Leigh http://www.guardian.co.uk/oil/story/0,11319,1510897,00.html [ Date URL accessed: 31/8/2005 ] This Day (Nigeria) [Publication date: 5/5/2005] 'CONTRACTS FOR HALLIBURTON AGAIN?' http://allafrica.com/stories/200505040647.html [ Date URL accessed: 7/5/2005 ] Allafrica.com [Publication date: 25/4/2005] 'Nigeria; House Protests $1.7bn Contract to Halliburton' http://allafrica.com/stories/200504250833.html [ Date URL accessed: 26/4/2005 ] World Markets Analysis [Publication date: 4/2/2005] 'Legislative House to Investigate Row over ChevronTexaco's Nigerian GTL Project' by Olivia Amaewhule [ Date URL accessed: 7/5/2005 ] World Markets Analysis [Publication date: 24/1/2005] 'Nigerian Government Suspends US$1.9bn Gas Project in Bidding Row' by Olivia Amaewhule [ Date URL accessed: 7/5/2005 ] Institute of Finance and Trade Economics,CASS [Publication date: 24/12/2004] 'Cracking Down On Corporate Bribery' by Carol Matlack, Geri Smith, Gail Edmondson http://www.cass.cn/webnew/yanjiusuo/cms/show_News_e.asp?id=5626 [ Date URL accessed: 25/2/2005 ] BBC [Publication date: 30/11/2004] 'Export Credits Guarantee Department (File on Four Transcript)' http://news.bbc.co.uk/nol/shared/bsp/hi/pdfs/30_11_04_export_credit.pdf [ Date URL accessed: 6/2/2005 ] File on Four [Publication date: 30/11/2004] 'Taxpayers' cash 'funding corrupt deals'' [ Date URL accessed: 6/2/2005 ] The Guardian [Publication date: 30/10/2004] 'Cheney oil firm faces UK inquiry' by David Leigh, Rob Evans, David Pallister, and David Teather in New York http://www.guardian.co.uk/uselections2004/story/0,13918,1339743,00.html [ Date URL accessed: 30/10/2004 ] The Guardian [Publication date: 30/10/2004] 'British lawyer may have handled cash in oil investigation: Serious Fraud Office to look into payments of $ 180m' by David Leigh, Rob Evans, David Pallister http://www.guardian.co.uk/business/story/0,3604,1339624,00.html [ Date URL accessed: 16/11/2004 ] [Publication date: 27/10/2004] 'Nigerian Engineerings Companies are Up in Arms' [ Date URL accessed: 13/1/2005 ] Halliburton Watch [Publication date: 21/10/2004] 'Halliburton and Nigeria: A Chronology of Key Events in the Unfolding Bribery Scandal' http://www.halliburtonwatch.org/about_hal/nigeria_timeline.html [ Date URL accessed: 8/8/2007 ] Energy Compass [Publication date: 15/10/2004] 'Corporate: Dirty business' by Angus Rodger [ Date URL accessed: 10/1/2005 ] Scripps Howard News Service [Publication date: 4/10/2004] 'Halliburton history could haunt Cheney in the debate' by ROBERT TRIGAUX [ Date URL accessed: 5/10/2004 ] Wall Street [Publication date: 29/9/2004] 'In Halliburton Nigeria probe, a search for bribes to a dictator' by Russell Gold, Charles Fleming [ Date URL accessed: 30/9/2004 ] Financial Times [Publication date: 20/9/2004] 'NLNG still faces challenges' by Michael Peel [ Date URL accessed: 24/9/2004 ] Financial Times [Publication date: 16/9/2004] 'Halliburton 'backed' bribes probe agent' by Michael Peel, William Wallis, Thomas Catan, Stephen Fidler [ Date URL accessed: 26/9/2004 ] The Guardian [Publication date: 3/9/2004] 'Halliburton uncovers bribe talk' by David Teather http://www.guardian.co.uk/usa/story/0,12271,1296456,00.html [ Date URL accessed: 30/9/2004 ] Financial Times (London, England) [Publication date: 23/8/2004] 'Nigeria gas consortium 'evasive', says probe chief' by MICHAEL PEEL [ Date URL accessed: 25/8/2004 ] Financial Times [Publication date: 9/7/2004] 'Halliburton partner in Nigeria faces inquiry' by THOMAS CATAN and ADRIAN MICHAELS [ Date URL accessed: 13/7/2004 ] IPS-Inter Press Service [Publication date: 23/6/2004] 'CORRUPTION: FRENCH TRY NOT TO GLOAT AFTER NETTING HALLIBURTON' by Julio Godoy [ Date URL accessed: 3/7/2004 ] Lloyd's List [Publication date: 21/6/2004] 'Halliburton ends Stanley connection' [ Date URL accessed: 3/7/2004 ] LA Weekly (California) [Publication date: 18/6/2004] 'THE CHENEY CONNECTION' by Doug Ireland http://www.laweekly.com/ink/04/30/news-ireland.php [ Date URL accessed: 12/7/2004 ] Bloomberg.com [Publication date: 11/6/2004] 'Halliburton Venture in Nigeria Investigated by SEC' http://quote.bloomberg.com/apps/news?pid=10000087&sid=awH7YVQ6duWg&refer=top_wo rld_news [ Date URL accessed: 11/8/2004 ] U.S. Newswire [Publication date: 19/5/2004] 'New Accountability Campaign Launched on Day of Halliburton Shareholders' Meeting' [ Date URL accessed: 20/5/2004 ] Vanguard [Publication date: 18/5/2004] 'Nigeria; Alleged $180m TSKJ Bribe: Groups to Join Paris Investigation, US Exim Chairman Diverts Letter' http://www.vanguardngr.com/articles/2002/business/b425052004.html [ Date URL accessed: 30/4/2005 ] Financial Times [Publication date: 30/4/2004] 'UK attacked for backing consortium accused of bribery' by THOMAS CATAN and MICHAEL PEEL [ Date URL accessed: 13/1/2005 ] Independent on Sunday [Publication date: 25/4/2004] 'DTI PROBES NIGERIAN CONTRACT AWARDED TO HALLIBURTON GROUP AS BRIBERY CLAIMS SWIRL' by Solomon Hughes [ Date URL accessed: 20/6/2004 ] International Enforcement Law Reporter [Publication date: 1/4/2004] 'French Investigate Halliburton & Technip's Energy Payments in Nigeria' by Bruce Zagaris [ Date URL accessed: 20/6/2004 ] Vanguard [Publication date: 24/2/2004] 'Nigeria; FG, NLNG Silent On Alleged $180m Scam' [ ] The Guardian (London) [Publication date: 6/2/2004] 'UK lawyer named in bribery inquiry: Solicitor said to have played key role in corrupt Nigerian deal' by David Pallister and Jon Henley, http://www.guardian.co.uk/usa/story/0,12271,1142020,00.html [ Date URL accessed: 28/5/2004 ] The Guardian (UK) [Publication date: 24/1/2004] 'Nigeria launches anti graft campaign: As president visits London, trial of officials marks bid to clean up image' by Rory Carroll http://www.guardian.co.uk/international/story/0,3604,1130116,00.html [ Date URL accessed: 29/1/2004 ] ABC News [Publication date: 22/1/2004] 'Nigerian Bribery Scandals Spreading' http://abcnews.go.com/wire/World/ap20040122_2279.html [ Date URL accessed: 29/1/2004 ] [Publication date: 15/1/2004] 'French investigation into alleged bribes to win business overseas by Halliburton during the tenure of former CEO Dick Cheney' [ Date URL accessed: 6/6/2004 ] International Oil Daily [Publication date: 13/10/2003] 'France Probes NLNG Bribe Claim' [ Date URL accessed: 6/6/2004 ] Multinational Monitor [Publication date: 30/7/2003] 'Halliburton's bribery; Names in the News; Kellogg Brown and Root; Brief Article' by Mokhiber, Russell [ Date URL accessed: 25/5/2004 ] The Guardian [Publication date: 9/5/2003] 'Cheney firm paid millions in bribes to Nigerian official' by Oliver Burkeman http://www.guardian.co.uk/oil/story/0,11319,952243,00.html [ Date URL accessed: 30/4/2005 ] Financial Times (USA Edition 2) [Publication date: 17/1/2003] 'Nigerian anti-graft body plans to investigate oil companies' tax affair' by Michael Peel [ Date URL accessed: 29/1/2004 ] Project Finance [Publication date: 1/11/2002] 'ECGD: 100% dynamite; ECA Review.' [ Date URL accessed: 30/9/2004 ] Hallliburton Watch [Publication date: 2005] 'INTERIM REPORT THE HARLIBURTON/TSKJ/NLNG INVESTIGATION' http://www.halliburtonwatch.org/news/nigeria_parliament_report.pdf [ Date URL accessed: 8/8/2007 ] 'The Business of Bribes: An Investigation into International Bribery' http://www.pbs.org/frontlineworld/stories/bribe/ [ Date URL accessed: 26/3/2009 ] |
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UNICORN works with trade unions around the world to combat bribery and corruption |
