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Sector: Energy - Companies

AES  AES Nile Independent Power  APC  Areva  Belize Electric Company Limited 
Belize Electricity Limited  British Nuclear Fuels  CEPA  Dabhol Power  Duke Energy 
Dynegy  Edison International  Edison SpA  EFT  EFT Ltd 
El Paso Corporation  Endesa  ENEL  ENI  Enron 
Enron Europe  Enron Nordic Energy  EU Affairs Unit  Hansestrom  Hubco 
Iberdrola  IMPSA  Intergas Central Asia  International Power  IVO (Finland) 
Mann Ferrostaal  Montedison  National Grid  National Power (UK)  NRG 
Powergen  Reliant Energy  RWE  SAUR  SCE 
Siemens (France)  Southern Company  Statoil  Suez  Texaco 
Tractebel  TSKJ  United Energy  United Utilities  UNOCAL 
Veolia Environnement  Vivendi Wartsila YTL  

Sector: Energy - Resources

Title Publication Date Subject(s) Publisher
E-mails Released By Chevron In Ecuador Case Are Real-Lawyer  21 September 2009 Bribery Investigations,
Corruption and Bribery  
The Wall Street Journal 
La Justicia investiga maniobras contra la represa Yacyretá  24 June 2008 Bribery Investigations,
Corruption and Bribery,
Anti-corruption Instruments  
InfoBAE 
DAYLIGHT ROBBERY FOR DARKNESS IN NIGERIA: THE MASSIVE FRAUDS IN THE POWER SECTOR UNDER THE OBASANJO REGIME  8 May 2008 Campaigns,
Corruption and Bribery,
Public Procurement  
The Nigeria Labour Congress 
DEMAND FOR A JUDICIAL COMMISSION OF INQUIRY TO TACKLE CORRUPTION  8 May 2008 Corruption and Bribery,
Public Procurement  
The Nigeria Labour Congress 
Labour Holds Anti-Corruption Protest Tomorrow  7 May 2008 Campaigns,
Corruption and Bribery,
Public Procurement  
AllAfrica.com 
White elephant fear for Congo hydro project  22 April 2008 Corruption and Bribery   The Age 
Banks meet over £40bn plan to harness power of Congo river and double Africa's electricity  21 April 2008 Corruption and Bribery   The Guardian 
Siemens Power Unit Probed As Bribe Case Broadens  15 April 2008 Bribery Allegations,
Corruption and Bribery  
Wall Street Journal 
Siemens corruption investigation expands  14 April 2008 Bribery Investigations,
Corruption and Bribery  
International Herald Tribune 
Corruption Charges Deepen at Siemens  14 April 2008 Bribery Investigations,
Corporate Governance,
Corruption and Bribery  
Spiegel Online 
When Will Nigerians Enjoy Stable Electricity?  7 April 2008 Bribery Investigations,
Corruption and Bribery,
Public Procurement  
This Day 
Nigerian Group Calls for Wider Corruption Investigation  21 March 2008 Bribery Allegations,
Corruption and Bribery,
Public Procurement  
Voice of America 
Siemens fears profits wipe-out· Shares slide 17% on news of €900m cut in forecast  18 March 2008 Bribery Investigations,
Corruption and Bribery  
The Guardian 
U.S. company denies wrongdoing in Tanzania corruption scandal  10 February 2008 Bribery Investigations,
Corruption and Bribery  
International Herald Tribune 
interview of the month: Ulrich Busch, senior public prosecutor, Germany  1 February 2008 Corruption and Bribery,
Whistle blowing  
Transparency International 
Gas del Caribe, la compañía ganadora de la licitación hondureña, no tiene permisos ambientales  21 February 2007 Corruption and Bribery   America Economica 
Siemens under investigation on suspicion of bribery in Iraq  3 January 2007 Bribery Investigations,
Corruption and Bribery  
Associated Press 
La Argentina se cobrará con energía  19 September 2006 Corruption and Bribery   Diario Hoy 
Nigeria: Corruption - PHCN Dismisses 19  2 August 2006 Corruption and Bribery   AllAfrica.com 
Norwegian firm to build thermal plant in Uganda  4 April 2006 Public Procurement   PowerMarketers.Com 
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 
PUBLIC HEARING IN RESPECT OF THE HFO THERMAL POWER PLANT_ MUTUNDWE  16 January 2006 Public Procurement   Electrical Regulatory Authority 
Gasera mexicana Tomza con problemas en El Salvador  8 September 2005 Corruption and Bribery   Quiminet.com 
Fraud Office in legal battle over Balkan aid inquiry  26 February 2005 Bribery Allegations,
Bribery Investigations,
Corruption and Bribery,
Anti-corruption Instruments  
The Guardian 
Fraud Office looks into British energy firm's role in Balkans Company  15 February 2005 Bribery Allegations,
Corporate Governance,
Corruption and Bribery,
Networks  
The Guardian 
62 Companies Commit to a Zero-Tolerance Policy to Combat Corruption and Bribery Top players from the energy, engineering & construction, and mining & metals sectors sign support statement to the Partnering Against Corruption Principles  28 January 2005 Corruption and Bribery,
Anti-corruption Instruments  
World Economic Forum 
Siguen las acusaciones contra Tomás Zaragoza  11 December 2004 Corporate Accountability,
Corruption and Bribery  
La Cronica de Hoy 
Minnesota’s Excelsior Energy to Receive $800 Million Loan Guarantee in Energy Bill  10 November 2003 Corruption and Bribery   Public Citizen 
Macal River Hydroelectric Development Bill, 2003  22 July 2003 Networks   Stop Fortis Coalition 
Save Belize's Rainforest from Fortis' proposed dam  22 July 2003 Campaigns   Stop Fortis: International Coalition to Save the Macal River Valley 
Bujagali Saga Far From Over - NGO  23 April 2003 Corruption and Bribery   The Monitor (Kampala) 
REPORT OF STAFF INVESTIGATION OF ENRON CORP. AND RELATED ENTITIES REGARDING THE GUATEMALAN POWER PROJECT  1 March 2003 Corruption and Bribery    
Republika Srpska Power Company Scandal  28 February 2003 Corruption and Bribery   Institute for War and Peace Reporting 
Erap raring to testify at Senate bribery probe  13 December 2002 Bribery Investigations,
Corruption and Bribery  
Philippine Daily Inquirer 
The Bujagali Power Purchase Agreement – an Independent Review  20 November 2002 Corruption and Bribery   International Rivers Network 
Acres fined $3.4-million for bribing project's CEO  29 October 2002 Bribery Investigations,
Corruption and Bribery  
The Globe and Mail 
Canadian company fined £1.6m for Lesotho bribes  29 October 2002 Bribery Convictions,
Bribery Investigations,
Corruption and Bribery  
The Guardian 
Lesotho court fines Acres Oakville firm hit with $3.5 million bribery penalty  28 October 2002 Bribery Investigations,
Corruption and Bribery  
Toronto Star 
Acres International to Appeal Lesotho Court Sentence  28 October 2002 Corruption and Bribery   Acres International Press Release 
Acres vows appeal  28 October 2002 Bribery Convictions,
Bribery Investigations,
Campaigns,
Corruption and Bribery  
The Globe and Mail 
Transnational corporate beneficiaries of World Bank Group fossil fuel projects, 1992-August 2002  1 September 2002 Corruption and Bribery   Sustainable Energy and Economy Network / Institute for Policy Studies 
Deregulation Deception: Harvard, Enron, and the Alliance to Deregulate Electricity Markets in California and Beyond  21 May 2002 Corruption and Bribery,
Networks  
Harvardwatch 
Test case Bujagali  17 May 2002 Corruption and Bribery   Development Today 
BP pledges to end political donations  28 February 2002 Corruption and Bribery   Financial Times 
PwC acts to defend itself in Russia  27 February 2002 Corruption and Bribery   Financial Times 
White House and Congress face clash on Enron  24 February 2002 Corruption and Bribery,
Networks  
Financial Times 
UK government defends dealings with Enron Preview: Accounting stays in spotlight  3 February 2002 Corruption and Bribery,
Networks,
Networks  
Financial Times 
BoA fires two executives in charge of Enron loans  30 January 2002 Corruption and Bribery   Financial Times 
Andersen head office 'discussed Enron purge'  17 January 2002 Accountants and Auditors,
Corruption and Bribery  
Financial Times 
Enron papers destroyed after SEC probe began  15 January 2002 Accountants and Auditors,
Corruption and Bribery  
Financial Times 
Destroyed documents raise concerns over Andersen-  10 January 2002 Accountants and Auditors,
Corruption and Bribery  
Financial Times 
Privatization: Rip-Offs and Resistance (Jan/Feb 2002)-  1 January 2002 Accountants and Auditors,
Corruption and Bribery  
Multinational Monitor Web site 
Itera to repay Rbs2bn to Rospan creditors Itera to repay Rbs2bn to Rospan creditors Itera to repay Rbs2bn to Rospan creditors  13 August 2001 Corruption and Bribery   Financial T 
Duke Energy's second-quarter earnings rise 27%  17 July 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 
Gazprom sues Ukraine for stealing gas  22 March 2001 Corruption and Bribery   Financial Times 
Viedekke heads consortium to build a major power plant in Uganda  20 November 2000 Corruption and Bribery   Veidekke ASA Press Release 
Questions Fortis won't answer  22 July 2000 Corruption and Bribery   Stop Fortis Coalition 
India The "Enron Project" in Maharashtra: Protests Suppressed in the Name of Development  17 July 1997 Corporate Accountability,
Corruption and Bribery  
 
Enron Family Tree    Corruption and Bribery   Citizen.org 
Enron The Failure of Corporate Governance    Corporate Accountability,
Corruption and Bribery  
 
Anti-Bujagali Power Dam Crusaders Warn of More Trouble    Corruption and Bribery    
ISSUE LIBRARY: Enron    Corruption and Bribery    
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UNICORN works with trade unions around the world to combat bribery and corruption