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Chile - Resources

Title Publication Date Subject(s) Publisher
Dutch prosecutors do not have the legal authority to investigate the role of defence company RDM in the Chilean bribery scandal.  6 August 2009 Corruption and Bribery,
Anti-corruption Instruments,
Anti-corruption Instruments  
Expatico.com 
Alstom Chile va por negocio energético y aborda casos de corrupción internacional  8 August 2008 Bribery Investigations,
Corruption and Bribery  
Portal Minero 
Fiscal amplía a siete las aristas de investigación por anomalías en Registro Civil  23 June 2008 Bribery Investigations,
Corruption and Bribery  
El Mercurio 
Pedirán informe a Austria de cuenta vinculada a esposa de Joy Way  21 June 2008 Corruption and Bribery   El Comercio 
Caso Registro Civil: fiscal indaga correos electrónicos de Tata Chile  19 June 2008 Bribery Investigations,
Corruption and Bribery  
La Nacion 
Multinacional india es investigada por corrupción en Chile  28 April 2008 Bribery Investigations,
Corruption and Bribery  
Blanco y negro 
Ever-lengthening list of corruption investigations  10 April 2008 Bribery Investigations,
Corruption and Bribery  
Financial Times 
Barrick Gold es mayoría en el parlamento chileno  22 March 2008 Bribery Allegations,
Corruption and Bribery  
Piensa Chile 
ECONOMÍA-CHILE: El gobierno se asoma al club de los ricos  13 February 2008 Corruption and Bribery   IPS 
Terrorismo de Estado en Chile contra el pueblo mapuche  12 January 2008 Corporate Accountability,
Corruption and Bribery  
Mapuche Express 
Corruption charges against Pinochet family dropped  27 October 2007 Corruption and Bribery   ABC News 
Former Peru leader extradited to face corruption charges  22 September 2007 Corruption and Bribery   Belfast Telegraph 
BAE in several corruption probes  7 February 2007 Bribery Allegations,
Bribery Investigations,
Corruption and Bribery  
BBCNews 
Digests of Cases and Review Releases Relating to Bribes to Foreign Officials Under the Foreign Corrupt Practices Act of 1977  28 February 2006 Corruption and Bribery,
Anti-corruption Instruments,
Anti-corruption Instruments  
Shearman & Sterling 
PINOCHET FUE SOBRESEIDO POR LA OPERACION CONDOR  16 September 2005 Corruption and Bribery   Pagina 12 
Detective story that linked £1m Pinochet cash to BAE  15 September 2005 Corruption and Bribery   The Guardian 
Revealed: BAE's secret £1m to Pinochet  15 September 2005 Corruption and Bribery   The Guardian 
Pinochet's web of bank accounts exposed  16 March 2005 Corruption and Bribery   The Guardian 
Secret Pinochet payments linked to BAE  18 December 2004 Bribery Allegations,
Corruption and Bribery,
Networks,
Networks  
The Guardian 
Pinochet accused in tax fraud inquiry  2 October 2004 Corruption and Bribery   The Guardian 
Relazione sulla gestione, Bilancio d’esercizio ACEA S.p.A., Bilancio consolidato Gruppo ACEA - 2001  25 March 2002 Corruption and Bribery   Acea Annual Report 2001, pp. 28-29, 226 
ACEA: IL CDA APPROVA IL BILANCIO 2001  25 March 2002 Corruption and Bribery   Acea Press Releases 
Affermazione di ACEA ed IMPREGILO in Sud America -Ad Acea ed Impregilo verrà assegnata una concessione idrica in Lima, Perù.  12 January 2000 Corruption and Bribery   Impregilo Press Releases 
Se exigen responsabilidades a ENDESA por su irresponsable actuación en Chile.    Corporate Accountability,
Corruption and Bribery  
Derechos.org 
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