March 31, 2017
Dutch bank ING Groep N.V. disclosed investigations by Dutch and U.S. authorities regarding corruption and money laundering related to VimpelCom. Nigeria filed charges against Royal Dutch Shell Plc and Eni SpA, alleging that the companies made corrupt payments related to the purchase of an oil license. And Airbus Group SE disclosed that France’s Parque National Financier is investigating allegations of corruption and bribery that are also being investigated by the U.K. Serious Fraud Office.
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