НОВОСТИ ИНДУСТРИИ

06.08.2012

Total будет оштрафован на рекордную сумму за нарушения антикоррупционного законодательства


Как нефтяная компания сообщала ранее, американские регуляторы ведут расследование действий одного из консультантов компании, работающего в Иране и пытаются установить, были ли уплаченные им взятки сделаны с ведома Total.
Первоначальная позиция компании, заключавшаяся в отрицании ее причастности к коррупционным действиям, изменилась кардинально за последние несколько лет. В 2010 году Total начала переговоры с регуляторами США о возможности закрытия этого устаревающего дела (в поле зрения следователей - действия компании в период с 2000 по 2002 гг.), в 2011 получила предварительные предложения властей США о санкциях за закрытие расследования.
Сначала в Total отказались принять его в редакции властей, не уточняя, какие из их требований невыполнимы. Сейчас - заявляет о "резервировании" суммы, которая, по мнению компании, "целиком и полностью покроет ущерб", причиненный раскрытыми коррупционными преступлениями.    
Штраф может стать одной из самых крупных санкций за всю историю применения FCPA.

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События
09.12.2016  Международная конференция «Власть и бизнес против коррупции в сфере закупок и торгов» 
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08.12.2016  Экспертная дискуссия «Лучшие мировые практики в сфере государственных закупок – модели развития» 
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10.12.2015  Контрактная система России в международном аспекте 
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20.11.2015  Компания IBLF Global приняла участие в организации встречи международных инвесторов с мэром Москвы 
03.07.2015  Панельная дискуссия " Социальное предпринимательство как инструмент преодоления неравенства в обществе" 
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10.12.2014  II Международная конференция «Контрактная система Москвы: власть и бизнес против коррупции» 
Индустрия
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