WebApr 14, 2024 · 14 APR 2024. On 14 April 2024, 12 individuals were charged in Court for corruption offences in connection to the conspiracy to misappropriate oil from Shell Eastern Petroleum’s (“Shell”) Pulau Bukom site. These 12 individuals were employees of surveying companies engaged by Shell to inspect the volume of oil loaded onto the vessels which ... WebOct 17, 2024 · Two oil giants, Shell and Eni, are currently on trial in Milan, accused of bribery in one of the biggest corporate corruption scandals in history. It’s a big deal. If found guilty, senior executives at both companies could go to jail. Shell and Eni could face enormous penalties, and be forced to hand back one of the most promising oil blocks ...
Anti-Corruption Reforms in Kazakhstan - OECD
WebDec 30, 2010 · The complaint also alleges that between 2002 and 2007 “Panalpina Kazakhstan and Panalpina Russia made or authorized the making of several types of … WebMar 17, 2024 · An Italian court has cleared two global oil giants, Eni and Shell, over allegations of corruption in Nigeria. The long-running case centred around the $1.3bn (£936m) purchase of an offshore oil ... change subtitle time vlc
Former Shell Employees Charged For Corruption - CPIB
WebBDGS Associés‘ wide-ranging practice covers merger control, antitrust litigation and investigations and state aid, particularly for retail and transportation clients but also for financial institutions, with the firm representing seven banks in litigation against the Single Resolution Board and European Central Bank.The firm counts Engie as a key client, … WebFeb 6, 2024 · On 6 October and 19 December 2024, Kazakhstan’s President signed Law No. 365-VI ZRK 1 and Law No. 384-VI ZRK 2 (“ Amendments “), respectively, which introduced … WebFeb 6, 2024 · On 6 October and 19 December 2024, Kazakhstan's President signed Law No. 365-VI ZRK1 and Law No. 384-VI ZRK2 ("Amendments"), respectively… change subtitle location netflix windows app