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	Wallace Norway Enger

	CEO Daniel Clauw Thorleif Enger Libya Økokrim Kendrick Wallace Yara International Ken Wallace Yara-topp Former Yara Tidligere

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Four former Yara executives indicted with paying bribes in Libya and...

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Wallace, and former head of upstream activities Tor Holba.

Investegate |Yara International ASA Announcements | Yara ...

www.investegate.co.uk

Oslo ( ): The Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime ("Økokrim") has charged two members of the corporate executive management team, Head of Upstream Tor Holba and Chief Financial Officer and Head of Strategy Hallgeir Storvik.The charges are related to issues within the scope of the on-going …

Norwegian police: Norway reveals fertilizer deal payoff - Times of...

timesofindia.indiatimes.com

... former chief legal officer Kendrick Wallace, former head of upstream activities Tor Holba and former deputy CEO and current Potash Corp ...

Urinveisproblemer | morgenbladet.no

www.morgenbladet.no

Kanskje må noen av de fire direktørene nyte sitt otium på Bastøy fengsel i stedet for i Florida. Men alle korrupsjonssakene for tiden er et tegn på at verden...

Telephone & Addresses

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Se kontaktinformasjon for Tor Holba . Finn telefonnummer, adresse og mer kontaktinformasjon.

gulesider: Tor Holba, Oslo, telefonnummer, adresse, kontaktinformasjon - Gule ...

kart · Vis Bygdøy allé i gatebilder. 1; 2. annonse. Del ...

Network Profiles

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LinkedIn: Tor Holba | LinkedIn

Ve el perfil de Tor Holba en LinkedIn, la mayor red profesional del mundo. Tor tiene 3 empleos en su perfil. Ve el perfil completo en LinkedIn y descubre los ...

Management & Stakeholders

Tor Holba - MarketVisual Knowledge Map

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Global Supply Chain Management ( ) From: (Past) Business Connection. Affiliated with NORSK HYDRO

Employees

News about Yara

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News and bulletins about Yara for analytics, chemistry, lab technology, chemical engineering, process engineering, updated daily and relevant to the sector,...

Books & Literature

Understanding White-Collar Crime: A Convenience Perspective - Petter...

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Understanding White-Collar Crime develops the concept of convenience as the main explanation for crime occurrence. Examining all three dimensions of...

Publications

FCPA Spring Review | Miller & Chevalier

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ØKOKRIM has reportedly indicted four people in relation to the alleged corruption, including former Yara chief executive Thorleif Enger, former executive Tor Holba, former chief operating officer and deputy chief executive Daniel Clauw, a French national, and former chief legal officer Kendrick Taylor Wallace, a …

Reports & Statements

Wikipedia: Libya–Norway relations - Wikipedia

They were the CEO Thorleif Enger and the executives Daniel Clauw, Tor Holba and Ken Wallace. Thorleif Enger was convicted of corruption by the District Court in the summer of 2015, but fully acquitted in December In the end, three of the four except for Wallace were acquitted of corruption in both Libya and India.

Yara International ASA - SourceWatch

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Jørgen Ole Haslestad, President and Chief Executive Officer; Hallgeir Storvik, Chief Financial Officer and Head of Strategy; Tor Holba, Head of ...

Tor Holba – MinBane

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The for ones accused of corruption are Thorleif Enger, Tor Holba, Daniel Clauw and Kendrick Taylor Wallace. Mr. Wallace has been accused to paid $5m to a Libyan minister in This was a deal that was between Yara and Libyan National Oil Corporation, and accepted by Mr. Enger, Mr Holb and Mr. Clauw.

Yara chiefs kept still over signs of bribes | ECO-opia

africapotashblog.wordpress.com

Mar 03, · Haslestad, meanwhile, admitted in court this week that apart from informing Lund about concerns brought by executive vice president Tor Holba when he took over as CEO in 2008, he also sat on the information about possible corruption at the large fertilizer firm for another three years.

Miscellaneous

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Tor Holba | LinkedIn

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View Tor Holba's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Tor Holba discover inside connections

Former Yara executives sentenced to prison in …

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Jul 07, · From Yahoo News: A Norwegian court ... Former Yara executives sentenced to prison ... while former head of upstream activities Tor Holba and former …

TOR HOLBA director information. Free director information. Director...

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TOR HOLBA - INACTIVE - Director ID is And address is - A free Director Summary including all company appointments.

Former Yara executives sentenced to prison in corruption …

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Former Yara executives sentenced to prison in corruption case while former head of upstream activities Tor Holba and former deputy CEO Daniel Clauw were both ...

Tor Holba - United Kingdom

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Tor Holba, Netherlands Lubos Holba, United Kingdom Tobias Holba, United Kingdom Mary Linda Holba, United Kingdom Gregory Antony Holba, United Kingdom Holba Vastgoed B.V., Netherlands. This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to …

Four former Yara executives to be tried for paying Yahoo

uk.finance.yahoo.com

· Oekokrim - the economic crime unit of the national police - said on Friday it had indicted former CEO Thorleif Enger, former chief legal officer Kendrick Wallace, former head of upstream activities Tor Holba and former deputy CEO and current Potash Corp (TOR:POT.TO - News) director Daniel Clauw for either directly negotiating the payments or consenting as the …

Tor Holba - Netherlands

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Director reports about Tor Holba in 2 companies in Netherlands and United Kingdom

Four former Yara executives to be tried in bribery case

finance.yahoo.com

· Four former Yara executives to be tried in bribery ... former head of upstream activities Tor Holba and former deputy CEO and current Potash Corp ...

Tor Holba anker dommen – EiNDUSTRY

www.eindustry.de

Tor Holba er svært skuffet, sier hans advokat. » Dagens naeringsliv · – Jeg hadde håpet at ingen skulle blil dømt » « Frp-topp krever kutt i ...

Former CEO of Norway's Yara indicted on corruption charges ...

news.yahoo.com

Police in charged Enger, as well as former chief financial officer Hallgeir Storvik and former upstream chief Tor Holba. Neither Storvik nor Holba,

Viddi Norge - finn den lokale søkemotoren for DITT hjemsted

viddi.no

Tor Holba som hele tiden har ment at han var en varsler i Yara-saken, ble sagt opp fra selskapet rett etter korrupsjonsdommen" (HegnarOnline / Forsiden)

Tor Holba - Corporate Insider | YARIY.PK

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Yara International ASA executive: Tor Holba. Insider profile, background and performance of Tor Holba and Yara and other executives: Yara|YARIY.PK.

Tor Holba , Thorleif Enger | Fire Yara-topper tiltalt for korrupsjon

www.nettavisen.no

Yara-skandalen vokser.

Yara-saken: – Eneste måten å forsvare Enger er å fortelle hva slags...

e24.no

Thorleif Engers ni vitner skal fortelle om personen og lederen når Norges største korrupsjonssak nå starter i Oslo tingrett.

Yara-topp skylder på medtiltalt

www.nettavisen.no

- Han handlet på egenhånd, sier Tor Holba.

AgriMarketing.com - Yara Int'l Announces Executive Appointments

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Agri Marketing Magazine - A primary source of agribusiness news and discussion for the North American agribusiness community.

Former Yara CEO executives sentenced prison in corruption case

www.worldofchemicals.com

Former chief legal officer Kendrick Wallace was sentenced to years in prison, while former head of upstream activities Tor Holba and former deputy CEO Daniel Clauw were both given two-year jail terms years, court documents showed. Clauw was sentenced for gross corruption in India but was acquitted of charges over bribes in Libya.

Cerberus Capital Management Archives - FCPA Professor

fcpaprofessor.com

... Cerberus Capital Management. Friday Roundup while former head of upstream activities Tor Holba and former deputy CEO Daniel Clauw were both given two-year ...

Former Yara International Execs Plead Not Guilty to ...

www.industryweek.com

· In addition to Enger, the case in Libya involves Tor Holba, director of a division of the company, an American Ken Wallace, a former legal director, and French citizen Daniel Clauw, who held various positions including director of operations. The Indian part of the case concerns only Wallace, Clauw and Enger.

Friday Roundup - FCPA Professor

fcpaprofessor.com

Jul 10, · His lawyer said he would appeal the sentence. Former chief legal officer Kendrick Wallace was sentenced to years in prison, while former head of upstream activities Tor Holba and former deputy CEO Daniel Clauw were both given two-year jail terms years, court documents showed.” For more on the underlying Libya investigations, see here.

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