[transnationale.org] April 1st, 2008 Date: Thu, 3 Apr 2008 10:37:33 +0200 Company profiles updated this month
     

Company profiles updated this month, by study criterion


Labor

Restructuring, relocation and outsourcing, child labor, forced labor, sexual or racial discrimination, anti-union practices, salaries below living wage, violation of the maximum working hour in the industry. [?] list 2007
Automotive & transport: Ford Motor Co.
Telecommunications equipment: Qwest Communications International Inc.
Metals & mining: ArcelorMittal : ArcelorMittal will sub-contract in India the maintenance of its software, a volume of work of approximately 350 full equivalent-times currently carried out with the Benelux countries, in France and Europe of the South.
Evraz Holding
Postal services: TNT Post Groep
Transportation services: Delta Air Lines, Inc
Financial services: Deutsche Borse AG
Apparel: New Man

Environmental impact

Tanker wreck, explosion on a refinery, hazardous product spill or emission, asbestos, contamination with genetically modified organisms, with bacteria (listeria, salmonella), hidden secondary effects of drugs... [?] list 2007
Food: Cargill Inc : Cargill Inc. will pay a $100,000 civil penalty for pollution from the company’s biodiesel refinery in Iowa Falls. Cargill discharged its sludge into the Iowa Falls city treatment plant. During parts of 2005 through 2007, pollutants in the sludge were at enough levels to exceed the limits of the treatment plant.
Energy & water: Enbridge , Total SA

Delinquency

Accounting fraud to inflate profits and stock value, mislead shareholders or avoid tax, market sharing with competitors to sell at a higher price, IPO fraud, audit errors... [?] list 2007
Electronics: Motorola Inc.
Energy & water: Halliburton Co.
Financial services: Julius Baer : Rudolf Elmer, which was dismissed of its post of director of the subsidiary company of Julius Bär in the Cayman Islands, shows the Swiss bank to manage "billion" in this tax haven the Caribbean and to box the profits in Switzerland by dissimulating it with the Swiss authorities. The bank, specialized in the management of fortune for very easy customers, holds according to Mr. Elmer "a double accountancy". In certain documents, the subsidiary company of the Caiman is mentioned like controlling transactions, but those in fact are ordered of the seat from the bank in Zurich, affirms the ex-leader, quoted by German weekly magazine DER Spiegel. The bank would have also set up at the Cayman Islands a "pseudo-company of internal insurance at the group" which would get busy to notch the Swiss tax department. Mr. Elmer shows also the financial institution to grant to certain customers fictitious loans allowing them to reduce the amount of their taxes, and to help of the administrators of goods to box their commissions in the Cayman Islands, in the back of the Swiss tax department. The banking data that he wants to publish cover the period 1997-2002 and relates to "a number of German rich person in particular". In April 2007, a spokesman of the bank had recognized, following an article of press, that a former employee had flown of the files, former to 2003.
Sport clubs: Arsenal Holdings

Influence


Human impact

Forced displacement of population, financing of terrorists and paramilitary groups, destruction of villages, assassination of opponents and complicity in all theses crims (money laundering). [?] list 2007

Advertising & marketing


Management

Top management hiring and appointment. How much do the president an CEO earn? [?] list 2007
Insurance: AXA
Chemicals: BASF AG
Retail: Magnit OAO , NEXT plc
Equipment: A-Tech Industries
Telecommunications equipment: Qwest Communications International Inc.
Metals & mining: Norddeutsche Affinerie
Computer services: alibaba.com , Devoteam
Apparel: New Man

Relevance: business & market share

Insurance: Scor
Electronics: Toshiba Corp.
Leisure: Hasbro Inc.
Private Person: Ho, Stanley , Kuok, Robert
Pharmaceuticals: Vendôme Laboratoire
Health care: Audika
Cleaning services: Rentokil Initial
Security services: Group 4 Securicor plc
Telecommunications services: China Mobile (Hong Kong) Limited
Financial services: ICAP plc , Visa International Inc
Computer services: Devoteam

World locations & Manufacturing

New plant in developping countries. Does the company uses tax haven, shell companies, secret bank accounts? [?]
Automotive & transport: Daimler AG, Delphi Corp, Ford Motor Co., Banking: Barclays Plc, CIC (Crédit Industriel et Commercial), Commerzbank AG , Merrill Lynch & Co. , Chemicals: Monsanto Co., Construction: CRH plc, Saint Gobain, Retail: Casino Groupe, Conglomerate: Daewoo Group , Appliance: Electrolux, Electronics: Canon Inc., Intel Corp. , Equipment: AGCO Corp., Telecommunications equipment: Nexans SA, Gaming: Las Vegas Sands Corp., Sociedade de Jogos de Macau, Wynn Resorts Ltd, Metals & mining: ArcelorMittal, Tires: Bridgestone Corp., Financial services: Carlyle Group, Tobacco: Altria ex-Philip Morris Co.,

Companies

Food: Carli Spa, Duc, Banking: Graubuendner Kantonalbank - Banque Cantonale des Grisons, Wing Lung Bank Ltd, Retail: Gastronome, Magnit OAO, Ripley Corp, Energy & water: Areva, Centrais Eletricas Brasileiras SA, Electric Power Development Co., Eletropaulo Metropolitana SA, Nuon, Equipment: AGCO Corp., Bharat Heavy Electricals Ltd, China State Shipbuilding Co., Guangzhou Shipyard International Co., Tenaris SA, Real estate: Abyara Planejamento Imobiliario SA, PIK, Sumitomo Realty & Development Co., Tecnisa SA, Gaming: Sociedade de Jogos de Macau, Wynn Resorts Ltd, Leisure: Simba Dickie Group, Media: ChinaWeb, Metals & mining: Norddeutsche Affinerie, Oxiana Ltd, Private Person: Claeys (famille), De Nolf (famille), Lichtenstein, Prince, Packer (famille), Wu, Michael, Pharmaceuticals: BioMérieux ex-Mérieux Alliance, Health care: Audika, Business services: Sperian Protection ex-Bacou Dalloz, Transportation services: ACE Aviation Air Canada, Computer services: Datasul SA, Devoteam, Apparel: BCBG MAX AZRIA, New Man,

Brands

Food: Carli Spa, Duc, National Foods, Nestlé SA, Senoble, Insurance: Prudential plc., Automotive & transport: Bharat Forge, Banking: Banca Leonardo, Bank of America Corp., CDC (Caisse des Dépôts et Consignations), Graubuendner Kantonalbank - Banque Cantonale des Grisons, Wing Lung Bank Ltd, Cosmetics: Polo Ralph Lauren Corp., Retail: Carrefour SA, Gastronome, Sport 2000 SA, Conglomerate: SK Group, Suez SA, Tata Group, Electronics: Acer Inc., Haier Group Co, Level 3 Communications, Energy & water: Centrais Eletricas Brasileiras SA, EDF SA, Electric Power Development Co., Gazpromneft, Panasonic ex-Matsushita Electric Industries, Siemens AG, Theolia, Equipment: Bharat Heavy Electricals Ltd, China State Shipbuilding Co., Guangzhou Shipyard International Co., Computer hardware: CISCO Systems, Inc., Real estate: Abyara Planejamento Imobiliario SA, PIK, Sumitomo Realty & Development Co., Tecnisa SA, Gaming: Sociedade de Jogos de Macau, Wynn Resorts Ltd, Leisure: Bénéteau, Hasbro Inc., Simba Dickie Group, Media: ChinaWeb, Google Inc, Gruner + Jahr AG, Lagardère Active Broadcast, Lagardere Active Media ex-Hachette Filipacchi, Le Monde, M6 - Metropole Télévision, Sud-Ouest Groupe , Metals & mining: ArcelorMittal, Nippon Steel, Private Person: Ho, Stanley, Lichtenstein, Prince, Packer (famille), Usmanov, Alisher, Wu, Michael, Pharmaceuticals: Amgen, Inc., NicOx, QIAGEN NV, Vendôme Laboratoire, Postal services: La Poste, Advertising: PagesJaunes, Restaurants: Sodexo , Health care: Allergan, Vitalia, Business services: ISS (Integrated Service Solutions) A/S, Sperian Protection ex-Bacou Dalloz, Cleaning services: Rentokil Initial, Telecommunications services: Belgacom SA, Nortel Networks, Orange, Vodafone Group., Transportation services: ACE Aviation Air Canada, Financial services: Cyrealis, The Nasdaq Stock Market, Inc, Computer services: Activision, Inc., AOL (America Online), CSC Computer Sciences Corp., Datasul SA, Devoteam, Microsoft Corp., Yahoo! Inc., Tobacco: Altria ex-Philip Morris Co., Apparel: BCBG MAX AZRIA, Eram, Jones Apparel Group Inc., New Man, Nylstar, Tricotage des Vosges,

New shareholders

Food: Kerry Group plc, National Foods, Pernod Ricard, Ralcorp Holdings, Inc, Automotive & transport: Scania, Banking: Barclays Plc, Bear Stearns Co., Graubuendner Kantonalbank - Banque Cantonale des Grisons, LGT Bank, Wing Lung Bank Ltd, Chemicals: BlueStar, Eurofins Scientific, Construction: Bouygues, Retail: Caprabo, Super De Boer ex-Laurus, VM Matériaux, Electronics: Modelabs, Motorola Inc., Pioneer Corp. , Equipment: Latécoère, Gaming: Sociedade de Jogos de Macau, Wynn Resorts Ltd, Leisure: Smoby, Media: ChinaWeb, Clear Channel Communications, Roularta Media Group NV, Metals & mining: Umicore, Zinifex, Pharmaceuticals: Vendôme Laboratoire, Business services: ASF (Autoroutes du Sud de la France), Brisa , Telecommunications services: Codetel, Hellenic Telecommunications Co., Hispasat, Transportation services: Geodis Groupe, Iberia Lineas Aereas de Espana, Financial services: GL Trade, OMX, Computer services: Atos Origin, Devoteam, Steria, Wipro, Sport clubs: Arsenal Holdings, Apparel: Umbro ,

New subsidiaries

Food: Kirin Brewery Co. Ltd., Kraft Food Inc, Insurance: AXA, Automotive & transport: Volkswagen AG, Banking: Bank of New York Co., Barclays Plc, China Development Bank, JP Morgan Chase & Co., La Caixa , Morgan Stanley, UBS (Union de Banques Suisses), Chemicals: Johnson & Johnson, Construction: Vinci, Retail: Casino Groupe, Conglomerate: MCC (Mondragon Corporacion Cooperativa), Electronics: Sharp Corp., State: Public institution, Leisure: Simba Dickie Group, Media: Reuters Group, Metals & mining: Oxiana Ltd, Private Person: Carbo & Elias (famille), Claeys (famille), De Nolf (famille), Employés, Ho, Stanley, Icahn Carl, Kuok, Robert, Lichtenstein, Prince, Premji, Azim, Usmanov, Alisher, Wu, Michael, Business services: Abertis Infraestructuras, Telecommunications services: Deutsche Telekom AG, TelMex (Telefonos de Mexico), Transportation services: British Airways plc, Financial services: Bain Capital LLC, Blackstone Group, Centaurus Alpha, Euronext NV, FMR Corp. (Fidelity Investments), Oddo, The Nasdaq Stock Market, Inc, Computer services: Devoteam, Apparel: Nike Inc.,

Subsidy

Automotive & transport: Renault SA, Telecommunications equipment: Nokia, Transportation services: SNCM (Société nationale Corse Méditerranée),

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