Bhp billiton sec reporting manual

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Dynamic chart. Mikhail Gourevitch, an engineer, arranged bribes to Russian officials for drug approvals and received kickbacks in return. Nordion lacked sufficient internal controls to detect and prevent the scheme. Garcia agreed to settle the case and return the kickbacks plus interest. The two employees later falsified records in an attempt to hide their misconduct.

Both agreed to settle the charges and pay penalties. Peterson with secretly acquiring millions of dollars worth of real estate investments for himself and an influential Chinese official who in turn steered business to Morgan Stanley's funds. The company and its U. Oil for Food Program.

Turner and Ousama Naaman Innospec — SEC charged a former business director at Innospec and the company's third-party agent in Iraq for engaging in widespread bribery of Iraqi government officials to land contracts under the U. Oil-for-Food Program. Oil for Food Program contracts.