Settlements

ST-222
Italy / COGIM case (Oil for Food case 15) / COGIM S.p.A.
Italy / COGIM case (Oil for Food case 15)
Italy
[Piacenza court] - unspecified enforcement agency
Iraq (UN Oil-for-Food)
2011
05/12
Unknown
Legal Person
Criminal
Patteggiamento
Criminal Fine, Criminal Confiscation
$1,210,494.00
$129,094
$1,081,400
Unspecified
Art.16, Art.26
Art. 1, Art. 2
Criminal Code 322 bis
Bribery of Foreign Officials
Yes
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.)