Settlements

ST-230
Italy / Pirelli Telecom Case / Unnamed Individual 3
Italy / Pirelli Telecom Case
Italy
[Perugia court] - unspecified enforcement agency
France
2010
03/28
Unknown
Individual
Criminal, Civil
Patteggiamento
Criminal Confiscation, Compensation for Civil Damages
$200,806.50
$0
$133,871
$0
$0
$0
$66,936
Compensation for civil damages
Unspecified
Art.16
Art. 1
Criminal Code 322 bis
Bribery of Foreign Officials
Yes
According to the December 2011 OECD Report on Italy, in the Pirelli/Telecom case, Unnamed Individuals 3 and 4 were sanctioned for foreign bribery. The Date Crime Committed is noted as 2001-2005. (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 68.)