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Posts Tagged ‘John Donovan’

Shell Money Laundering for Saudi Arabia

Once again the conspiracy involved a shadowy man associated with Shell, said to be an MI6 agent. Not John Copleston or Guy Colgate of OPL 245 fame, but a spy from an earlier generation of British spooks – Stephan Kock – reportedly responsible for ordering assassinations.

By John Donovan

As has been widely reported, Shell and former/current senior managers up to executive director level face criminal charges in connection with the OPL 245 corruption scandal. Apart from other issues, Shell is accused of money laundering along with Eni. If found guilty, there is no prospect of Shell reducing any penalty by pleading it’s a first offence, because that is not the case. 

In the 1980’s, Shell and BP played a money-laundering role in the Al-Yamamah project generating slush funds associated with Saudi arms contracts which helped to fund terrorism and corruption, including massive bribes to Saudi royals by the main contractor, BAe Systems.

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ROYAL DUTCH SHELL CORRUPTION

By John Donovan: Monday 19 June 2017

It is interesting, in view of subsequent events, to reflect back on an “Investigations Case Manager” job Shell advertised a decade ago.

Extract

The successful candidate for this role will provide specialist advice, awareness training, information and expert investigative resources to all Group companies worldwide on practices which conflict with Shell Group Business Principles. These include fraud, contract corruption (illegal information brokering), bribery, money-laundering and organised crime.

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Shell Corporate Espionage?

Several years ago I corresponded with senior Royal Dutch Shell lawyers concerning allegations made by a former employee of Shell Oil Company, Mr Frank Joseph Trunk III., about alleged Shell sponsored industrial espionage.

The ingenious Mr Trunk filed for patents in the 1990’s and early 2000’s that define certain novel technologies with important dual use (military and civilian) applications.

It is quite likely that in a related move Shell tried to patent the use of spread spectrum signaling for controlling a BOP in a noisy environment, based on the number of other things they tried to patent disclosed to them under confidentiality agreements. Digital spread spectrum acoustic signaling is also used in a number of naval/military applications.

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Contemptible Shell Says Irish Supreme Court

 

John Donovan

The link at the foot of this article is to a judgement released by the Irish Supreme Court earlier today.

It relates to the Shell led Corrib gas project in Ireland, beset by controversy from the outset, including bribery and corruption sponsored by Shell. 

Landowners from Rossport North County Mayo who objected to Shell’s land grab plans and put environmental considerations before personal reward, were jailed at the behest of Shell. They became known as the Rossport Five

One high-minded Rossport landowner, Monica Muller, launched a court action against Shell in October 2007 alleging that Shell had entered her land without her permission.

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Shell’s dismal track record on transparency

“Shell is very different from Enron. We were criticized for that some time ago and I’’m glad we have a absolutely rock-solid way we do business. It’s all completely transparent, as far as Shell is concerned.”

By John Donovan

Following publication of my article Shell false pledges of transparency and openness contributors to this website have been accused of hating Shell. That is not the case.

Many of us do, however, take great exception to the hypocritical claims made by successive RDS Chairman and CEO’s over many years that Shell operates within an ethical code – the General Business Principles – which includes a pledge of transparency.

Shell Group Chairman Sir Mark Moody-Stuart preached transparency while conspiring with senior colleagues to hide information from Shell shareholders.

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Shell false pledges of transparency and openness

By John Donovan

Shell chief executive Ben van Beurden says that he believes in the fundamental importance of openness by Shell. This echo’s comments made previously by Jorma Ollila when he was Chairman of Royal Dutch Shell Plc. He said in a speech at the 2014 AGM “Shell believes in transparency and your board has high levels of commitment to this.”

Unfortunately Shell senior management deeds do not, in practice, match their lofty words.

On 22 May I wrote to Shell Legal Director Donny Ching asking him to instruct Shell US lawyers Cravath, Swaine & Moore LLP, to release for use in the Dutch courts over 100,000 items of evidence gathered by Shell internally in relation to its past conduct in Nigeria. Alleged human rights abuses, including alleged complicity in the murder of Ogoni leaders.

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WARNING: SHELL MAY STEAL YOUR IDEAS

By John Donovan

Shell is still energetically trawling the world for other people’s ideas:” See article below: “Student Team From USA Recognized As Most Innovative In Shell Ideas360 Program“.

Shell has used a number of elaborate schemes under different names – GameChanger, Ideas360 etc – in an attempt to entice innovators into disclosing their ideas to the predatory oil giant. All very well, providing Shell does not steal the ideas caught in their country wide nets.

From my perspective, as a person who has repeatedly successfully sued Shell for stealing my ideas, it is a genuine concern. I am not alone.

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Shell board confronted by pensioner welfare question from Paddy Briggs

RETIRED SHELL EXEC PADDY BRIGGS

Shell board confronted by pensioner welfare question from Paddy Briggs

Regular visitors may recall my article published in December 2016 Shell cost-cutting plan will undermine the welfare of its pensioners. 

It included an extract from a Facebook posting on the subject by retired Shell executive Paddy Briggs (right). Paddy confronted the Shell board on the subject yesterday. As is evident from the response in the transcript below, they seemed ill-prepared for the question, which compared huge sums paid to Shell directors such as Ben van Beurden with welfare cuts being made to Shell pensioners. As a result of his intervention, the board has agreed to review the issue he raised.  

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Is Donny Ching all talk on Shell ethics?

If Shell is innocent of the allegations made by Ether Kiobel what is there to hide?

SENT BY EMAIL TO SHELL LEGAL DIRECTOR, DONNY CHING: FROM JOHN DONOVAN

Dear Mr Ching

You laid it on thick about Shell ethics and principles in your impressive speech: “FOLLOWING THE NORTH STAR: NAVIGATING COMPANIES TOWARDS A GOOD REPUTATION”

Extract

Nowadays, reputation is harder to win. And much easier to lose. In this context it is not enough to simply say: “Trust us.” Trust. Reputation. These are not simply messages to be broadcast. They are the outcomes that result from consistently ethical behaviour.

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Embarrassing facts Shell omitted from its history

Extract from page 10 (with our amendments in italics)

HISTORY

From 1907 until 2005, Royal Dutch Petroleum Company and The “Shell” Transport and Trading Company, p.l.c. were the two public parent companies of a group of companies known collectively as the “Royal Dutch/Shell Group”. In 2005, the Donovan’s beat us to the domain name “RoyalDutchShellGroup.com” and we lost a costly legal battle to seize it.

Operating activities were conducted through the subsidiaries of these parent companies. In 2005, Royal Dutch Shell plc became the single parent company of Royal Dutch Petroleum Company and of The “Shell” Transport and Trading Company, p.l.c., now The Shell Transport and Trading Company Limited. In 2005, the Donovan’s beat us to the domain name “RoyalDutchShellPlc.com” and we lost a costly legal battle to seize it. Royal Dutch Shell plc (the Company) is a public limited company registered in England and Wales and headquartered in The Hague, the Netherlands.

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Donny Ching spin on Shell support for South African apartheid

By John Donovan

How much respect should we have for Shell Legal Director Donny Ching bearing in mind his attempt to rewrite the history of Shell’s shameful support for the dreadful apartheid regime in South Africa. Perhaps he is just ignorant about the facts. Mr Ching has given an account from his personal perspective as a student at Melbourne University nearly three decades ago. 

This is what he has said on the record:

At that time in Australia, and it was the same all over the world, there was a huge wave of protests about apartheid in South Africa.

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OPL 245: SHELL MI6 LOOSE CHATTER

Introduction by John Donovan

Published below are comments by Mr Bill Campbell, the retired HSE Group Auditor of Royal Dutch Shell. His remarks are in relation to the involvement of Shell and current?/former MI6 officers in the OPL 245 skulduggery currently involving multiple regulatory and legal authorities, including the Dutch Director of Public Prosecution and Dutch Police, the UK Serious Fraud Office, Italian and Nigerian Police and Prosecutors, the US Securities And Exchange Commission, and an investigation by the US Department of Justice under The Foreign Corrupt Practices Act.

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