Settlements

ST-228
Italy / Pirelli Telecom Case - Legal Person 1 (Perelli)
Italy / Pirelli Telecom Case
Italy
[Milan Court] - unspecified enforcement agency
France
2010
03/28
Unknown
Legal Person
Criminal
Patteggiamento
Criminal Fine
$535,484.00
$535,484
Unspecified
Art.16, Art.26
Art. 1, Art. 2
Bribery of Foreign Officials (Criminal Code 322-bis)
Bribery of Foreign Officials
Yes
According to the December 2011 OECD Report on Italy, in the Pirelli/Telecom case, two legal persons - Pirelli and telecom Italia - Italy "alleged bribery of French public officials to obtain business authorization, carried out in 33 total operations." The total bribe amount given was "approximately EUR 200 000." (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 67.)