Tor Holba and Wallace - Free people check

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

topnews.in

Wallace, and former head of upstream activities Tor Holba.

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 ...

- 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 …

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.

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 …

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.

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.

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 …

Related parties - Our global position yields results

1library.net

Tor Holba Egil Hogna (from 1 August 2008) Terje Bakken Anne Grethe Dalane Arne Cartridge Trygve Faksvaag (from 1 July 2008) Edward Cavazuti Thorleif Enger (until 30 September 2008) Sven Ombudstvedt (until 31 July 2008) Kendrick T. Wallace (until 30 June 2008)

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 …

Økokrim: Yara etablerte sidekanal for korrupte millioner - itromso.no

www.itromso.no

Tidligere konsernsjef Thorleif Enger og konserndirektørene Tor Holba, amerikanske Kenneth Wallace og franske Daniel Clauw er tiltalt for ...

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Tor Holba and Wallace Free People Check