Settlements

ST-226
Italy / Oil Company Case / Unnamed Individual 2
Italy / Oil Company Case
Italy
[Milan court] - unspecified enforcement agency
Libya
2009
04/27
Unknown
Individual
Criminal
Patteggiamento
Criminal Confiscation
$1,588,430.00
$0
$1,588,430
Unspecified
Art.16
Art. 1
Criminal Code 322 bis and other [unspecified] offenses
Bribery of Foreign Officials
Yes
According to the December 2011 OECD Report on Italy, the case involved "Alleged bribery of Libyan public officials through an intermediary in order to obtain business in Libya" and bribe amount was EUR 14 million. (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 71.)