Region: Africa & Middle East

Milan prosecutors agree settlement with Eni in Congo corruption probe

18 March 2021

Shell and Eni acquitted in Nigerian bribery case

A Milan court has acquitted oil companies Shell and Eni of paying millions in bribes to Nigerian officials to secure prospecting rights to a lucrative oil field.

17 March 2021

Bolloré corruption resolution may damage trust in French settlement tools

People and companies may be more hesitant to negotiate with French authorities after a local court approved a €12 million corruption settlement with transport company Bolloré but threw out related plea bargains, experts say.

16 March 2021

UAE bans Petrofac from bidding for contracts amid bribery investigation

16 March 2021

Swiss arbitration stalls Mozambique’s Tuna Bonds bribery claim against Privinvest

Mozambique’s UK lawsuit against Abu Dhabi shipbuilder Privinvest over alleged bribery linked to fishing boat contracts will not be heard until the conclusion of a related Swiss arbitration.

11 March 2021

Swedish prosecutors must make charges in Ericsson case by June

11 March 2021

Human rights group condemns death sentence for DRC whistleblowers

10 March 2021

US Treasury Department revokes Dan Gertler licence

09 March 2021

German company receives suspended US export ban over Iran sales

MSI Aircraft Maintenance Services will cooperate with US authorities on linked investigations into possible co-conspirators in the scheme to provide parts to a banned Iranian airline.

08 March 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

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