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Italy - Companies

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Italy - Resources

Title Publication Date Subject(s) Publisher
Siemens offers settlements in corruption cases  23 September 2009 Corruption and Bribery   Business Week 
Siemens threatens to sue former executives over bribery settlement  23 September 2009 Corruption and Bribery   Deutsche Welle 
Judge delays decision on Eni, Saipem Nigeria deals  22 September 2009 Corruption and Bribery,
Debarring,
Public Procurement  
 
Italy scales back G8 ambition to "legal standard"  26 January 2009 Corporate Governance,
Corruption and Bribery,
Anti-corruption Instruments  
Reuters 
In Germany, Bribery Doesn’t Always Mean Corruption, Siemens Finds  29 August 2008 Bribery Investigations,
Corruption and Bribery  
Wall Street Journal 
Italy gets tough on crime while neglecting corruption  4 August 2008 Corruption and Bribery   Financial Times 
Berlusconi pushes through law granting himself immunity from prosecution  23 July 2008 Corruption and Bribery   Times Online 
Italian MPs approve immunity law  22 July 2008 Corruption and Bribery   BBC News 
Transparency International welcomes unprecedented G8 accountability report on corruption despite deficits in G8 performance  8 July 2008 Corruption and Bribery   Transparency International 
G8: Leaders Produce More Than NGOs Expected  8 July 2008 Corruption and Bribery   IPS 
Lack of action on corruption threatens poverty alleviation and climate change measures, says TI  7 July 2008 Corruption and Bribery,
Anti-corruption Instruments  
Transparency International 
G8 under fire for ‘failure’ to tackle bribery  4 July 2008 Corruption and Bribery   Financial Times 
Yacyretá: denuncian maniobra por 800 millones de dólares  25 June 2008 Bribery Investigations,
Corruption and Bribery,
Whistle blowing  
Region Norte Grande 
La Justicia investiga maniobras contra la represa Yacyretá  24 June 2008 Bribery Investigations,
Corruption and Bribery,
Anti-corruption Instruments  
InfoBAE 
MENCIONAN CUATRO PAISES COMO POCO RIGUROSOS CONTRA CORRUPCION  24 June 2008 Bribery Investigations,
Corruption and Bribery  
ElPatagonico.net 
Berlusconi fails in bid to get corruption charges dropped  21 June 2008 Corruption and Bribery   Euronews 
Berlusconi allies push ahead with measure that would suspend premier's corruption trial  19 June 2008 Corruption and Bribery   The Associated Press The Associated Press 
Italian corruption fighter killed  16 June 2008 Campaigns,
Non-governmental Organisations,
Corruption and Bribery  
BBC 
Berlusconi maniata por ley las investigaciones por casos de corrupción  10 June 2008 Corruption and Bribery   El Plural 
Berlusconi y los jueces pelean por las escuchas  9 June 2008 Corruption and Bribery   El Periodico 
Twists in Siemens corruption scandal  9 May 2008 Bribery Investigations,
Corruption and Bribery  
Reuters 
Siemens board member Reinhardt to step down at end of April  23 April 2008 Bribery Investigations,
Corruption and Bribery  
International Herald Tribune 
Economía.- (Ampliación) La AEAT envía a Anticorrupción información sobre 80 depósitos con 198 titulares en Liechtenstein  22 April 2008 Corruption and Bribery   Finanzas 
Siemens Board Knew About Bribery in 2003, Sueddeutsche Reports By Patrick Donahue  12 April 2008 Bribery Investigations,
Corporate Governance,
Corruption and Bribery  
Bloomberg 
Report: Italy's Environment Minister in corruption probe  4 April 2008 Bribery Allegations,
Bribery Investigations,
Corruption and Bribery  
The Earth Times 
Italy corruption probe over Wind telco sale-source  28 February 2008 Bribery Investigations,
Corruption and Bribery  
Reuters 
Siemens Says Business With Norway Military Halted (Update2)  24 January 2008 Bribery Investigations,
Corruption and Bribery,
Debarring,
Public Procurement,
Whistle blowing  
Bloomberg 
U.N. Ignores Its Own Procurement Ban  14 January 2008 Bribery Allegations,
Corruption and Bribery,
Public Procurement  
Fox News 
Siemens revokes appointment after reviewing files in bribery case  14 December 2007 Bribery Investigations,
Corruption and Bribery  
International Herald Tribune 
US obtains $110 million forfeiture in Italian corruption case  28 November 2007 Corruption and Bribery   International Herald Tribune 
The Tenth Anniversary of the OECD Anti-Bribery Convention: its Impact and its Achievements  21 November 2007 Corruption and Bribery,
Anti-corruption Instruments  
OECD 
Siemens reveals depth of corruption scandal  8 November 2007 Bribery Investigations,
Corruption and Bribery  
Associated Free Press 
Probe into Telecom Italia Bribery Allegations  6 November 2007 Bribery Allegations,
Bribery Investigations,
Corruption and Bribery  
Cellular-news 
Siemens corruption probe widens to Indonesia, China: reportn  18 August 2007 Bribery Investigations,
Corruption and Bribery  
EUX.TV 
Siemens widens corruption inquiry  13 August 2007 Bribery Investigations,
Corruption and Bribery  
Times Online 
ABB probes suspect payments  27 July 2007 Bribery Investigations,
Corruption and Bribery  
The Economic Times 
SIEMENS-ABB/CORRUPTIONABB, Siemens Probes Show Bribery Hard To Stamp Out  26 July 2007 Bribery Investigations,
Corruption and Bribery  
Javno 
Best-seller puts Italian political class under scrutiny, alleging corruption at all levels  18 June 2007 Corruption and Bribery   International Herald Tribune 
THE WHITE HOUSE: Office of the Press Secretary  8 June 2007 Corruption and Bribery   PRNewswire 
EXTRA: G8 communique commits to fighting corruption  7 June 2007 Corruption and Bribery,
Anti-corruption Instruments  
Eux.tv 
G8 Progress Report: Assessment of the G8’s fight against corruption Rhetoric exceeds Action  5 June 2007 Corruption and Bribery   Transparency International 
Transparency International’s (TI) ‘G8 Progress Report’  5 June 2007 Corruption and Bribery,
Anti-corruption Instruments  
Transparency International 
Siemens Execs Admit Bribery Was Common  14 March 2007 Bribery Allegations,
Bribery Investigations,
Corporate Governance,
Corruption and Bribery  
Business Week 
Italian tribunal lifts house arrest order on former BG manager  28 February 2007 Bribery Investigations,
Corruption and Bribery  
Hemscott 
BG says fully cooperating with Italian authorities on bribe probe  23 February 2007 Bribery Investigations,
Corruption and Bribery  
ABC Money 
BG Group staff arrested in bribery probe  13 February 2007 Bribery Investigations,
Corporate Governance,
Corruption and Bribery  
Daily Mail 
BG at centre of potential corruption scandal  12 February 2007 Bribery Investigations,
Corruption and Bribery,
Networks  
The Guardian 
Report: Skeletons in the Cupboard: Illegitimate Debt Claims of the G7  9 February 2007 Corruption and Bribery   Odious Debts 
REABREN UNA CAUSA CONTRA CAVALLO, EMIR Y KARIM YOMA  22 December 2006 Corruption and Bribery   Pagina 12 
Siemens fraud investigation deepens  24 November 2006 Bribery Investigations,
Corruption and Bribery,
Whistle blowing  
Info World Nederland 
La Argentina se cobrará con energía  19 September 2006 Corruption and Bribery   Diario Hoy 
Fighting High Level Corruption  16 July 2006 Corruption and Bribery,
Anti-corruption Instruments  
G8 
The G8 on corruption: Dirty money is not safe anywhere The language looks good, but it is actions that matter  16 July 2006 Corruption and Bribery,
Anti-corruption Instruments  
Transparency International 
Group critical of some anti-corruption efforts  27 June 2006 Corruption and Bribery   International Herald Tribune 
Enforcement of OECD Anti-Bribery Convention still deficient despite progress: new report  26 June 2006 Corruption and Bribery,
Anti-corruption Instruments  
 
JOINT PRESS RELEASE STRAITS BRIDGE: IMPREGILO AND STRETTO DI MESSINA CLOSE CONTRACT  27 March 2006 Public Procurement   Sund & Bælt Partner Ltd 
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 
Court considers Berlusconi corruption trial  29 October 2005 Corruption and Bribery   abc.net 
Judgment of the Court of Justice in Joined Cases C-387/02, C-391/02 and C-403/02 Berlusconi and Others  3 May 2005 Corruption and Bribery   European Court of Justice World Markets Analysis 
TI Progress Report: Enforcement of the OECD Convention on Combating Bribery of Foreighn Public Officials  7 March 2005 Bribery Convictions,
Bribery Investigations,
Anti-corruption Instruments  
Transparency International 
The mistakes of laissez-faire revisited  7 February 2005 Networks,
Trade Unions  
The Guardian 
Siemens faces Italy contracts ban  29 April 2004 Bribery Allegations,
Corruption and Bribery,
Debarring,
Public Procurement  
THE DAILY TELEGRAPH(LONDON) 
Un modelo de justicia para desarmar a Il Cavalieri  23 June 2003 Corruption and Bribery   Pagina 12 
LAS EMPRESAS DEL PRIMER MUNDO ALIMENTAN LA CORRUPCION DE LOS PAISES EN DESARROLLO  15 May 2002 Corruption and Bribery   Pagina 12 
Companies pull out of $1.6bn Turkish dam project  13 November 2001   Financial Times 
Ondeo wins a new contract in Milan and now treats wastewater for over 2 million inhabitants  5 November 2001 Corruption and Bribery,
Privatisation  
Suez Press Releases 
Berlusconi embroiled in TV dispute  26 October 2001 Corruption and Bribery   Financial Times 
Montedison sotto scalata - I francesi di Edf al 20%  23 May 2001 Networks   Il Sole 24 Ore 
Edf domani annuncia il 20% in Montedison  22 May 2001 Networks   La Repubblica 
Acea, luce di Roma  31 March 2001 Networks   Goa.it/Trend-Italia 
Turkish dam report attacked  10 March 2001 Corruption and Bribery   Financial Times 
A Crude Awakening - One year on, business as usual!  6 December 2000 Accountants and Auditors,
Corporate Accountability,
Corruption and Bribery  
Global Witness 
A CRUDE AWAKENING - Press Release  5 December 1999 Accountants and Auditors,
Corporate Accountability,
Corruption and Bribery  
Global Witness Press Release 
Measuring Revenue Transparency in the Oil and Gas Industries    Corruption and Bribery,
Anti-corruption Instruments  
UNICORN 
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