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A London court has ordered Stephen Whiteley, a former Iraq territory manager at Monaco energy consultancy Unaoil, to forfeit illicit gains totalling £96,000 following his 2020 bribery conviction.
03 November 2021
UK oil services company Petrofac has admitted to failing to prevent its agents and employees from paying bribes to win contracts worth billions of dollars throughout the Middle East. GIR takes a deep dive into the bribery schemes and compliance failures that led to the guilty plea.
05 October 2021
A London court has ordered oil services company Petrofac to pay £77 million after the company admitted seven counts of failing to prevent bribery between 2011 and 2017.
04 October 2021
A London court has ordered the SFO to hand over records of meetings between senior officials, including director Lisa Osofsky, and a private intelligence operative in connection to a bribery probe into Monegasque oil consultancy Unaoil.
01 July 2021
Dutch prosecutors are investigating PwC and executives in connection with a vast alleged bribery scheme orchestrated by subsidiaries of Dutch trading firm SHV Holdings.
29 April 2021
Paul Bond did “his utterly dishonest best” to create a false narrative when presented with evidence of his participation in the corruption, a London judge said on Monday when he sentenced the former SBM Offshore sales manager to three-and-a-half years’ imprisonment.
01 March 2021
A London jury has found Paul Bond, a former sales manager at Dutch oil company SBM Offshore, guilty of taking part in a scheme to bribe Iraqi officials in exchange for oil contracts.
24 February 2021
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