Slovenia: Commission for the Prevention of Corruption
Switzerland: Federal Public Prosecutor's Office
United Kingdom: Serious Fraud Office
United States: Department of Justice
World Bank: Department of Institutional Integrity
Entities:
Alstom SA ("Alstom")
Alstom Network Schweiz AG (formerly Alstom Prom AG, Switzerland)
Oskar Holenweger (Swiss banker who managed funds for Alstom)
Alstom Hydro France SA (formerly called Alstom Hydraulique SA, also Alstom Power Hydraulique)
Alstom Grid, Inc. ("Alstom Grid") New Jersey based subsidiary of Alstom, formerly Alstom T&D
Alstom Hydro Holding SA
Alstom Power, Inc. ("Alstom Power"), Connecticut-based subsidiary of Alstom
William Pomponi (a former vice president of regional sales at Alstom Power Inc.)
Alstom Network UK Ltd., Alstom's UK subsidiary
Termoelektrarna Šoštanj d.o.o. ("Termo," utility company operating the ?o?tanj plan built by Alstom in Slovenia)
Holding Slovenske elektrarne d.o.o (parent company of Termo)
TEŠ 6 project (Power Island of Block 6 of the Sostanj Power Station/Termoelektrarna Šoštanj, d.o.o.)
CEE Inženiring za energetiko in ekologijo d.o.o. (a company that prepared the tender for the TES project)
Sol Intercontintental
Alstom Hrvatska
Frederic Pierucci (Alstom sales executive)
David Rothschild (former vice president of sales of Alstom USA)
William Pomponi (former vice president of sales of Alstom USA)
Lawrence Hoskins (former senior vice president for Asia)
Michael John Anderson (former business development director for Alstom Transport SA)
Jean-Daniel Lainé (former senior vice president of ethics & compliance and director of Alstom International Ltd.)
Larry Puckett (“Puckett”, a regional sales manager of Alstom Power U.S.)
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