Topic: Money laundering

Clyde & Co can deny payments to PetroSaudi over risk of US prosecution

A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid the risk of US prosecution.

26 February 2021

Malaysian bank agrees to pay $700 million in 1MDB-linked settlement

26 February 2021

Special audit uncovers AML failings at German lender

26 February 2021

Nigeria confirms new head of anti-corruption agency

25 February 2021

DOJ accused of “naked and exorbitant attempt” to interfere in UK court proceedings

Lawyers for energy company PetroSaudi have claimed that US prosecutors are trying to subvert UK money laundering legislation by interfering in a civil dispute with Venezuela’s state-owned energy company.

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

California businessman sentenced to 12 years in prison over illegal lobbying efforts

19 February 2021

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