Sentences with phrase «international oil companies into»

Global Witness analysis found that while the oil contracts put more money in state coffers than previous contracts signed by government we can not follow payments made by international oil companies into government accounts.

Not exact matches

Dallas - based company Synfuels International peddles a process that converts oil well emissions into the building blocks of plastics or fuel.

On Sept. 9, 1887, the paper reported that Canadian companies, with government assistance, were getting into the act, starting the first international tussle (with Standard Oil, of course) over control of refining and markets for end products.

International oil companies in Angola commit themselves not to go into partnership with any smaller companies whose ultimate beneficial ownership is unknown to the public.

At Oil Change International, we dug into the numbers and released a report detailing how US bank has raised more than $ 2 billion for companies building oil and gas pipelines in the last year, since their «promise» to end financing for these pipelinOil Change International, we dug into the numbers and released a report detailing how US bank has raised more than $ 2 billion for companies building oil and gas pipelines in the last year, since their «promise» to end financing for these pipelinoil and gas pipelines in the last year, since their «promise» to end financing for these pipelines.

International institutions such as Chinese - and Indian - owned energy companies have dumped billions into joint ventures with Texas - based oil and gas businesses.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.