- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
The Australian Federal Police has arrested a former Leighton Offshore executive and issued arrest warrants for two other individuals in connection with a wide-reaching foreign bribery investigation into Monegasque oil consultancy Unaoil.
18 November 2020
Basil Al Jarah, a former partner in Iraq for Monegasque oil consultancy Unaoil, has been sentenced to three years and four months in prison after pleading guilty to taking part in a bribery scheme to secure valuable oil contracts.
08 October 2020
US prosecutors were willing to do whatever necessary, “shady or not”, to beat the UK’s anti-fraud agency in securing a senior oil executive in a major bribery case, a former UK prosecutor has told an employment tribunal.
02 October 2020
A former SFO prosecutor confronted an FBI agent in a London pub – an incident that led to his firing – because he believed the US official had illegally sent UK-obtained evidence to the US, an employment tribunal has heard.
01 October 2020
A former senior UK prosecutor faced accusations that he exaggerated his role in a blockbuster corruption investigation during a bruising hearing in an unfair dismissal lawsuit that he has brought against the country’s anti-fraud agency.
30 September 2020
Australian authorities have confiscated over a million dollars in assets from a businessman over an alleged scheme to bribe Malaysian government officials.
04 September 2020
The Canadian bank must appoint an independent compliance monitor and hire over 200 new compliance staff as a condition of the settlements.
20 August 2020
Authorities in the US and UK have closed their Unaoil-related investigations into KBR without taking enforcement action.
06 August 2020
A Houston federal court unsealed a raft of documents in the US prosecution of Unaoil brothers Saman and Cyrus Ahsani.
30 July 2020
Unlock unlimited access to all Global Investigations Review content