Topic: Bribery

Counsel Watch: Boeing, ING’s former CEO and more

In the latest counsel watch, the firms that ushered Boeing to a settlement linked to its 737 Max aeroplane and the lawyers representing ING’s ex-CEO in a Dutch money laundering case.

28 January 2021

Ex-PDVSA official pleads guilty in Sargeant Marine case

A former PDVSA official has pleaded guilty to a money laundering charge in connection with a US investigation into corruption at three of Latin America’s biggest state-owned oil companies.

27 January 2021

Romania charges former prime minister with bribery

27 January 2021

UK MPs urge government to intervene in SBM Offshore whistleblower case

26 January 2021

Steinmetz corruption conviction a “milestone” for Geneva prosecutors

The recent bribery conviction of mining magnate Beny Steinmetz is a great success for Geneva’s Public Prosecutor’s Office and shows that foreign corruption stemming from the canton will be met with harsh penalties, local lawyers say.

25 January 2021

Hong Kong anti-corruption agency charges construction executive

25 January 2021

Steinmetz sentenced to five years in prison for corruption in Guinea

A Geneva court has found mining magnate Beny Steinmetz guilty of bribing a public official in Guinea to secure a lucrative iron-ore mining licence.

22 January 2021

Ex-SBM Offshore executive accused of plotting to “interfere” with Iraq oilfield tenders

A UK prosecutor has claimed that a former SBM Offshore executive plotted to corrupt a public tender in Iraq to win a lucrative offshore construction contract for his employer.

22 January 2021

Italian prosecutors ask to present JPMorgan documents in Shell-Eni corruption case

21 January 2021

Former SBM Offshore exec accused of conspiring to pay bribes for Iraqi oil contracts

A former SBM Offshore sales manager took part in a plot to bribe Iraqi officials as the country struggled to revive its “dilapidated” oil industry, the UK’s anti-fraud agency has alleged in a London court.

20 January 2021

Get unlimited access to all Global Investigations Review content