Settlements

ST-227
Italy / Oil for Food Case 1 (compressor company) Unnamed Individual 1
Italy / Oil for Food Case 1 (compressor company)
Italy
[Milan Court] - unspecified enforcement agency
Iraq (UN Oil-for-Food)
2008
03/04
Unknown
Individual
Criminal
Patteggiamento
Unknown if ordered
Unspecified
Unspecified
Art.16
Art. 1
Criminal Code 322 bis
Criminal Code 322 bis
Yes
According to the December 2011 OECD Phase 3 Report on Italy, an unnamed individual defendant related to the United Nations "Oil for Food Case 1 [compressor company]" was sanctioned for foreign bribery and sentenced to one year imprisonment. (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 63.)