SEC详述的一起实例显示,必和必拓在2007年末至2008年初开始与布隆迪矿业部长就一项镍矿勘探许可证进行谈判之前,就已经向其发出了参加奥运会的邀请。SEC称,布隆迪矿业部长与妻子随后作为必和必拓的客人在北京游玩了四天。
BHP required managers to complete a hospitality application form for anyone they wanted toinvite but the SEC said the miner did not give its staff training on how to complete forms orevaluate bribery risks.
必和必拓要求经理为他们打算邀请的每一个人都填写一份招待申请表,但SEC表示,该公司未给员工进行如何填写表单或评估贿赂风险的培训。
“A number of the hospitality applications were inaccurate or incomplete and BHP Billitonextended Olympic invitations to government officials connected to pending contractnegotiations or regulatory dealings, the SEC said.
“许多招待申请都不准确或者不完整,必和必拓向那些涉及正在进行的合同谈判或交易审批的政府官员发出了奥运会邀请,SEC称。
Altogether 60 government officials went to the games as BHP guests, the SEC said.
SEC称,共有60名政府官员以必和必拓客人的身份参加了北京奥运会。
BHP first acknowledged the US probe into its sponsorship programme for the 2008 Olympics —where it supplied the metal used to make the medals awarded to athletes — in 2009.
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