跳到正文
WorldBrand.AI

阿特金斯瑞利的争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 7 条

  1. 2022

    桥梁案暂缓起诉协议

    SNC-Lavalin就雅克·卡地亚大桥事宜达成暂缓起诉协议，并同意支付罚款、附加费和受害者赔偿金，总计2960万加元，据所引资料。

    来源

  2. 2019

    SNC-Lavalin Construction 因利比亚业务欺诈被判刑

    罚款或处罚

    SNC-Lavalin Construction Inc. 承认对利比亚当局实施欺诈，并被判在五年内支付 2.8 亿美元罚款及接受三年缓刑。法院记录称，相关款项使 Saadi Ghadafi 受益。

    品牌回应

    • 否认 — SNC-Lavalin

      SNC-Lavalin said in a statement Thursday that it intends to plead not guilty to the charges when the matters come to court.

    来源摘录

    • Through a joint recommendation, SNC-Lavalin Construction Inc. was sentenced to pay a $280-million fine over a five-year period and to three years of probation.
    • During a hearing before Quebec Court Judge Claude Leblanc, the company, represented by lawyer François Fontaine, pleaded guilty to committing fraud “against various Libyan authorities.”
    • “Bribes were paid from these accounts to a foreign public official and commissions were paid to various entities and individuals, including to Mr. Riadh Ben Aissa and to Mr. Sami Bebawi. In total, bribes of $50,276,761 were paid to the benefit of Saadi Ghadafi in the form of cash, a yacht, renovations to a condominium as well as extravagant travel and hospitality.”
    来源

  3. 2017

    雅克·卡地亚大桥贿赂案

    前联邦桥梁公司首席执行官米歇尔·富尼耶承认收受与雅克·卡地亚大桥维修合同相关的贿赂。加拿大当局随后在相关调查中起诉了两家SNC-Lavalin子公司和两名前高管。

    来源

  4. 2015

    SNC-Lavalin因涉嫌利比亚业务被起诉

    提起诉讼

    加拿大皇家骑警以欺诈和腐败指控SNC-Lavalin及其两家子公司，所涉业务据称发生于2001年至2011年的利比亚。SNC-Lavalin否认指控，并表示将积极抗辩。

    品牌回应

    • 否认 — SNC-Lavalin

      SNC-Lavalin denied the charges and in a statement said it will "vigorously defend itself."

    • 否认 — SNC-Lavalin

      SNC-Lavalin denies the charges and says it will vigorously defend itself.

    • 否认 — SNC-Lavalin

      SNC-Lavalin responded to Thursday's police announcement by saying the charges laid against the businesses are without merit, and not guilty pleas will be entered in the interest of its employees, clients, investors and stakeholders.

    来源摘录

    • SNC-Lavalin denied the charges and in a statement said it will "vigorously defend itself."
    • The company also allegedly defrauded Libyan officials of $129.8 million between the same dates.
    • SNC-Lavalin Group Inc., SNC-Lavalin International Inc. and SNC-Lavalin Construction Inc. are each accused of bribing one or more Libyan government officials with $47.7 million or more, between 2001 and 2011.
    来源

  5. 2004

    政治捐款报销调查

    加拿大当局调查了SNC-Lavalin报销员工政治捐款的指控，这种做法在加拿大选举法下被禁止。所引资料描述了与加拿大选举局达成的避免起诉的协议。

    来源

  6. 2001

    利比亚相关贿赂指控

    根据加拿大《外国公职人员腐败法》，公司管理层和历史合同因涉嫌在2001年至2011年间贿赂利比亚官员而受到调查。

    来源

  7. 1995

    喀拉拉邦水电合同指控

    SNC-Lavalin在印度喀拉拉邦现代化水电站的合同后来成为贿赂和财务违规指控的对象。印度调查导致数名官员被开除；所引资料称该公司未受到指控。

    来源