The corruption cases databases are a product of the staff of the International Bank for Reconstruction and Development / The World Bank. It is intended for general information purposes only. The findings, interpretations, and conclusions expressed in the Database do not necessarily reflect the views of the Executive Directors of The World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. Neither the World Bank Group nor its officers or employees shall be liable for any losses that may result directly or indirectly from the use of or reliance upon such information.
Italy / COGIM case (Oil for Food case 15) / COGIM S.p.A.
According to the December 2011 OECD Report on Italy, the case involved "Alleged bribery of public officials to obtain contracts to supply medical equipment to the Iraqi Ministry of Health." (Source: Organisation for Economic Co-Operation and Development, Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Italy (Adopted by the OECD Working Group on Bribery on December 16, 2011), at 70.)
Organisation for Economic Co-Operation and Development, Phase 3 Report on Implementing the OECD Anti-Bribery Convention in Italy (Adopted by the OECD Working Group on Bribery on December 16, 2011), at 70, accessed at http://www.oecd.org/dataoecd/59/47/49377261.pdf http://www.oecd.org/daf/anti-bribery/anti-briberyconvention/Italyphase3reportEN.pdf
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