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Entries in Algeria (17)

Thursday
Apr242014

Does graft keep OPEC weak?

The Organization of the Petroleum Exporting Countries was founded in Baghdad in 1960 by five countries -- Iraq, Iran, Kuwait, Saudi Arabia, and Venezuela. It later expanded to the current twelve members.

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Wednesday
Apr022014

Eni CEO sentenced to prison for environmental lapses

The CEO of Italian energy giant Eni, Paolo Scaroni, was sentenced to three years in prison Monday over inadequate environmental standards at a power plant when he was CEO at Italian utility Enel.

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Thursday
Feb202014

Financial Action Task Force: These nations have AML deficiencies 

The Financial Action Task Force (FATF) identified jurisdictions that have strategic deficiencies in their anti-money laundering and financing of terrorism controls in a public statement last Friday.

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Tuesday
Jan212014

Eni says audit proves no Algeria bribes

Italian state-owned oil giant Eni SpA said a forensic audit proved the company didn’t pay any bribes in Algeria.

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Wednesday
Aug142013

In Algeria, Eni investigation snares ex minister

Chekib Khelil, Algeria's former energy minister, is wanted for corruption (photo courtesy of Wikipedia)Algeria's former energy minister is wanted on an international arrest warrant for alleged corruption following accusations of bribery involving Italian energy giant Eni.

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Tuesday
May282013

New arrest in SNC-Lavalin case

The former head of a Montreal hospital was arrested in Panama Monday on an Interpol warrant charging him with fraud.

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Thursday
Apr182013

Ten-year World Bank debarment for SNC-Lavalin 

Canada's scandal-plagued SNC-Lavalin has been barred from World Bank-funded projects for ten years because of alleged corruption in Bangladesh, Cambodia, Libya, and Algeria.

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Tuesday
Feb262013

Global Contagion Report: SNC-Lavalin

Country: Algeria

Company Involved: SNC-Lavalin

Industry: Industrials

Industry Subsector: Heavy Construction

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Thursday
Feb212013

Nabors wins declination

Oil services firm Nabors Industries Ltd. said Wednesday the DOJ won't bring an FCPA enforcement action after an investigation first launched more than five years ago.

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Tuesday
Feb122013

Finmeccanica chief arrested for India bribes

Giuseppe Orsi, chairman and CEO of Finmeccanica (Photo courtesy of Wikipedia)The head of Italian defense firm Finmeccanica SpA was arrested Tuesday by Italian police on allegations that he bribed Indian officials to win sales of helicopters.

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