Tor Holba and Daniel Clauw - Free people check

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- Det er ført bevis for grov korrupsjon | DN

www.dn.no

De to utlendingene Daniel Clauw og Ken Wallace som er tiltalt i Yara-saken, skal dømmes for grov korrupsjon. Det slår Økokrim fast.

Four former Yara executives to be tried for paying bribes ...

uk.news.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 director Daniel Clauw for either directly negotiating the payments or consenting as the firm tried to establish …

Norway jury acquits former Yara CEO of corruption | Reuters

www.reuters.com

Dec 02, · The Borgarting Appeals Court upheld a guilty verdict of former chief legal officer Kendrick Wallace, while Enger was acquitted along with Tor Holba and Daniel Clauw.

Fire tidligere ledere tiltalt i Yara-saken - Dagbladet

www.dagbladet.no

Thorleif Enger, Tor Holba, Daniel Clauw og Kendrick Wallace er tiltalt for korrupsjon.

FCPA Spring Review | Miller & Chevalier

www.millerchevalier.com

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 …

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.

Tor Holba – MinBane

minbane.wordpress.com

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.

Former Yara executives sentenced to prison in corruption …

www.yahoo.com

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 ...

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.

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 …

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.

Former Yara chief acquitted of corruption - Norway Today

norwaytoday.info

· Two others who have been indicted in the corruption case, former Executive Vice President Tor Holba and former director of Yara’s growth strategy, Daniel Clauw, have both been acquitted by the jury in the High Court. After the jury verdict was read, professional judges drew back for 15 minutes to consider whether the judgment should be set aside, DN reports. The …

Norway's biggest corruption case to court again - Norway Today

norwaytoday.info

· The District Court was charged with dealing with, Enger, former legal director Ken Wallace and former Executive Vice President Tor Holba. The convicted all involved, while tidigere director of Yara’s growth strategy, Daniel Clauw, was convicted of India relationship, but acquitted in …

Switzerland orders son of Gaddafi’s oil chief to pay $

en.minbarlibya.org

· Enger’s top management team including Ken Wallace, Daniel Clauw and Tor Holba had made it happen. Enger retired in and Wallace and Clauw left the company before new management took over and completed the Libya deal in early All four of them were later indicted and put on trial earlier this year for paying bribes to the son of Gadhafi’s former oil …

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Tor Holba and Daniel Clauw Free People Check