Topic: Bribery

SFO secures conviction of former SBM Offshore executive

A London jury has found Paul Bond, a former sales manager at Dutch oil company SBM Offshore, guilty of taking part in a scheme to bribe Iraqi officials in exchange for oil contracts.

24 February 2021

SFO recruits former Rolls-Royce compliance officer

The UK anti-fraud agency has hired Judy Krieg, a Fieldfisher partner and former chief compliance officer at engineering company Rolls-Royce, to head up one of its casework divisions.

24 February 2021

Samsung signs $149m corruption settlement with Brazil

Brazil announced the agreement 15 months after Samsung and the US Justice Department reached a DPA over the same underlying conduct.

23 February 2021

Switzerland investigating three Swiss banks in Car Wash-linked matters

23 February 2021

Former Shell employees charged with bribery in Singapore

Prosecutors have filed fresh bribery charges in their case against three ex-employees of a Singaporean subsidiary of Royal Dutch Shell who are accused of stealing fuel from their former employer.

23 February 2021

Australian prosecutors file more charges against former Leighton Offshore executive

23 February 2021

Gertler arrangement “defied Treasury Department norms”

22 February 2021

Colombia to charge former president’s campaign manager with Odebrecht money laundering

22 February 2021

SFO: Ex-SBM Offshore exec took a leading role in corrupt oil deal

A former sales manager at Dutch oil company SBM Offshore was an enthusiastic participant in a corrupt plot to win oil contracts in Iraq, the UK’s anti-fraud office has alleged in a London court.

18 February 2021

Danish financial intelligence unit receives record number of suspicious reports in 2020

18 February 2021

Get unlimited access to all Global Investigations Review content