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The Icelandic fishing company at the centre of an alleged bribes-for-fishing quota scheme in Namibia has apologised for failing to properly monitor the risks associated with hiring consultants in the country.
22 June 2021
Three executives at Icelandic fishing company Samherji could be extradited to Namibia to face corruption charges linked to the Fishrot scandal, according to reports.
27 April 2021
Authorities investigated allegations that DNB facilitated millions in potentially illicit payments on behalf of an Icelandic fishing company.
12 February 2021
15 November 2019
15 October 2018
31 October 2017
Property tycoon Vincent Tchenguiz, who successfully sued the SFO for improper use of warrants in its Icelandic Kaupthing Bank investigation, has had his £2.2 billion lawsuit against a member of the bank’s former winding-up committee dismissed.
21 April 2016
Accountancy firm Grant Thornton has filed a defamation countersuit against UK property developer Vincent Tchenguiz. In documents filed in the High Court of England & Wales on 12 May, the firm called Tchenguiz’s £2.
13 May 2015
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