(Korea Times, Seoul, 14 December 2020) The Export-Import Bank of Korea (Eximbank) said Monday it will provide $500 million (545 billion won) in financial support for a major integrated liquefied natural gas (LNG) project in Mozambique. The project financing by the state-run lender is aimed at...
morePublications Index
Current search
Search through the extensive collection of publications and news items on the ECA-Watch website. You can refine your search by selecting from the categories on the left.
Search found 29 items
- [all items]
- (-) Remove Europe, Central Asia & Russia filter Europe, Central Asia & Russia
- (-) Remove Corruption filter Corruption
2020/12/30
Country: Italy, Japan, Korea, USA
ECAs: Export Import Bank of Korea, Export-Import Bank of the United States, Japan Bank for International Cooperation, SACE S.p.A.
Issue: Climate Change, Corruption, Debt, Human Rights, Oil, Gas and Mining
2020/11/30
Country: Canada, Indonesia, United Kingdom
ECAs: Export Development Canada
Issue: Corruption
(Compliance Week, Boston, 6 November 2020) The U.K. Serious Fraud Office (SFO) on Thursday confirmed it is investigating plane maker Bombardier over suspected bribery and corruption in relation to contracts and orders from Indonesian airline carrier Garuda Indonesia. According to the...
more
2020/07/30
Country: United Kingdom
ECAs: UK Export Finance (UKEF)
Issue: Corruption
(CITY AM, London, 6 July 2020) A report released today by Spotlight...
more
2020/06/29
Country: United Kingdom
ECAs: UK Export Finance (UKEF)
Issue: Climate Change, Corruption, Oil, Gas and Mining
Member: Global Witness
(Global Witness, London, 12 June 2020) UKEF have been in the spotlight more and more over the last year for their disproportionate support for the fossil fuel industry. Last year, UKEF provided nearly £2 billion in taxpayer support for fossil fuel projects all over the world. Despite dozens of...
more
2020/02/29
Country: Canada, United Kingdom
ECAs: Export Development Canada
Issue: Corruption
(Compliance Week, Boston, 18 February 2020) Export Development Canada (EDC) announced it has completed its independent review of Bombardier’s compliance policies and procedures, concluding there is progress in its ethics and compliance program. EDC initiated the review of Bombardier in 2019...
more
2020/02/29
Country: France, Germany, Korea, Malaysia, United Kingdom
ECAs: UK Export Finance (UKEF)
Issue: Aircraft, Corruption
(Reuters, Paris, 3 February 2020) Fallout from the Airbus bribery scandal reverberated around the world on Monday as the head of one of its top buyers temporarily stood down and investigations were launched in countries aggrieved at being dragged into the increasingly political row. Prosecution...
more
2020/01/29
Country: France, Germany, United Kingdom, USA
ECAs: UK Export Finance (UKEF)
Issue: Aircraft, Corruption
(Reuters, London, 28 January 2020) Airbus faces a record $4 billion fine and lower 2019 profits after unveiling a preliminary deal with French, British and U.S. authorities following a crippling three-year probe into allegations of bribery and corruption over jetliner sales. The European...
more
2020/01/29
Country: Netherlands
ECAs: Atradius
Issue: Corruption, Human Rights, OECD, Transparency
Member: Both ENDS
Translation of the original piece in Dutch found at the above link.
Opinion | Daniëlle Hirsch is director of Both ENDS
This week it came to light in the Dutch newspapers FD...
more
2020/01/29
Country: Netherlands
ECAs: Atradius
Issue: Corruption, Human Rights, OECD, Transparency
Member: Both ENDS
(Guardian, Luanda, 20 January 2020) Until the summer of 2013, Areia Branca, a fishing village just outside Luanda, the capital of Angola, was home to a thriving fishing community of 3,000 families. Now there is no trace of their houses, only sand, a pile of gravel, egrets, a bulldozer and a...
more
2019/11/29
Country: Canada, South Africa, United Kingdom
ECAs: Export Development Canada
Issue: Aircraft, Corruption
(Corporate Jet Investor, London, 21 November 2019) A judge in the UK courts has ruled that the sale of Global 6000 ZS-OAK can now go ahead, after Export Development Canada (EDC) settled its litigation with Westdawn Investments. Westdawn Investments is a South African company that is owned by...
more
2019/11/29
Country: Netherlands
ECAs: Atradius
Issue: Corruption, Transparency
(Bahamas Tribune, Nassau, 12 November 2019) The Dutch company that supplied nine Royal Bahamas Defence Force vessels, Damen Shipyard Group, misrepresented to the Dutch government how much it paid a foreign intermediary that worked on the project. The World Bank disbarred Damen for 18 months in...
more
2019/09/28
Country: Netherlands, United Kingdom
ECAs: Atradius, UK Export Finance (UKEF)
Issue: Corruption
(The Independent, London, 27 September 2019) An oil company run by Ayman Asfari, the chief executive of Petrofac, a major Tory donor who met with Boris Johnson, has had a billion pound deal underwritten by UK Export Finance (UKEF) despite it being investigated by the Serious Fraud Office....
more
2019/08/30
Country: South Africa, United Kingdom
ECAs: UK Export Finance (UKEF)
Issue: Arms Trade, Corruption
(The Citizen, Johannesburg, 22 August 2019) The North Gauteng High Court in Pretoria has set aside the findings of the Seriti commission on Wednesday, delivering a scathing judgment that it had failed in fulfilling its mandate. The High Court judgment on the findings of the commission lamented...
more
2018/08/28
Country: Germany, Turkey, USA
Issue: Arms Trade, Corruption, Human Rights
(ECA Watch, Ottawa, 28 August 2018) When President Trump...
more
2017/12/31
Country: United Kingdom
ECAs: UK Export Finance (UKEF)
Issue: Common Approaches, Corruption, Human Rights, OECD, Transparency, World Trade Organization
(Global Trade Review, London, 7 December 2017) UK Export Finance (UKEF) has announced plans for a new invoice financing scheme for exporters in a bid to boost exports through supply chain efficiency. GTR has learned that the new scheme will allow an exporter to set up a supply chain discounting...
more