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Discover the reality of companies and brands! Find by name : 0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z by country : United States, Great Britain, Canada, Australia [+] by top manager : A B C D E F G H I J K L M N O P Q R S T U V W X Y Z The world's largest companies by thema, in 2008 [previous month +] : Restructuring and labor conditions [+], Human rights and money laundering [+] Pollution [+] Financial delinquency [+], more frequent offshore locations, best paid top managers [+] Influence:corruption/lobby [+] Information: dubious practice [+]

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Home > Human rights 2002 [?] 2001 2002 2003 2004 2005 2006 2007 2008 18/12/2002 Royal Bank of Scotland Money laundering 28/11/2002 BostonFed Bancorp, Inc Money laundering 09/10/2002 Sovereign Finance Group Money laundering 24/09/2002 Bank Leu AG Money laundering 24/09/2002 UBS (Union de Banques Suisses) Money laundering 24/09/2002 Keywest Swiss Investment Bank Inc Money laundering 23/09/2002 GMF Money laundering 19/09/2002 Tractebel Energia ex-Gerasul Violence 18/09/2002 LCL Le Crédit Lyonnais Money laundering 12/09/2002 Union Bancaire Privée Money laundering 12/09/2002 UBS (Union de Banques Suisses) Money laundering 27/06/2002 Merrill Lynch & Co. Money laundering 14/06/2002 LCL Le Crédit Lyonnais Money laundering 06/06/2002 UBS (Union de Banques Suisses) Money laundering 06/06/2002 Citigroup Inc. Money laundering 28/05/2002 Banque Rothschild Money laundering 28/05/2002 Bank Leumi le-Israel Money laundering 28/05/2002 BIL (Banque Internationale du Luxembourg) Money laundering 28/05/2002 Crédit Agricole Money laundering 02/05/2002 Banque Cantonale de Genève Money laundering 29/04/2002 BAT (British American Tobacco plc) Money laundering 24/04/2002 Credit Suisse Money laundering 10/04/2002 Société Générale Money laundering 10/04/2002 UBS (Union de Banques Suisses) Money laundering 10/04/2002 BBVA (Banco Bilbao Vizcaya Argentaria) Money laundering 29/03/2002 Barrick Gold Corp. Violence 29/03/2002 Drummond Co, Inc Violence 14/03/2002 American Express Co. Money laundering 14/03/2002 Bank Leumi le-Israel Money laundering 27/02/2002 UBS (Union de Banques Suisses) Money laundering 12/02/2002 Credit Suisse Money laundering 02/02/2002 Citigroup Inc. Money laundering 28/01/2002 Bank of China Money laundering 28/01/2002 Bank of China Money laundering 25/01/2002 LCL Le Crédit Lyonnais Money laundering 25/01/2002 BNP Paribas Money laundering 25/01/2002 Société Générale Money laundering 22/01/2002 Enron Corp. Violence 22/01/2002 ChevronTexaco Corp. Violence 15/01/2002 Banque Saradar sal Money laundering

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