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Total settles U.S. bribe probe for $398 million; CEO may be tried
2013-05-30 00:22:01| Oil & Gas - Topix.net
Total SA agreed to pay $398.2 million to settle U.S. criminal and civil allegations that it paid bribes to win oil and gas contracts in Iran, and a French prosecutor has recommended that the company and its chief executive be brought to trial in its home country.
IBM faces bribe allegations probe
2013-05-07 01:28:13| Semiconductors - Topix.net
International Business Machines Corp. is being probed by the U.S. Justice Department over corruption allegations in Poland, Argentina, Bangladesh and Ukraine, adding to bribery charges from the Securities and Exchange Commission.
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faces
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allegations
Ecuador judge rejects bribe claims against him in Chevron case
2013-04-05 20:24:48| Energy - Topix.net
Nicolas Zambrano had been accused in a U.S. court-filed sworn statement by Alberto Guerra, a fellow judge who heard the case in Ecuador in 2003 and 2004, of taking a $500,000 bribe from the plaintiffs.
Tags: case
claims
judge
ecuador
Ecuador judge rejects bribe claims against him in Chevron case
2013-04-05 09:51:43| Oil & Gas - Topix.net
Nicolas Zambrano had been accused in a U.S. court-filed sworn statement by Alberto Guerra, a fellow judge who heard the case in Ecuador in 2003 and 2004, of taking a $500,000 bribe from the plaintiffs.
Tags: case
claims
judge
ecuador
Ex-Corps Engineer Sentenced for Iraq Contract Bribe Plan
2013-03-13 14:24:00| ENR.com: Headline News
Took $3.7 million in bribes on contracts totaling more than $50 million, DOJ says.
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engineer