Region: Italy

PwC to pay £1.75m for BT audit failures

08 August 2022

Italy court upholds Shell and Eni acquittals in Nigeria bribery case

An appeal court in Milan has upheld a decision to throw out corruption charges against Anglo-Dutch energy company Shell and Italian oil company Eni over an alleged bribery scheme in Nigeria.

19 July 2022

DOJ: compliance monitor “unnecessary” in Fiat Chrysler plea deal

The US arm of carmaker Fiat Chrysler has avoided a monitor as part of its $300 million plea agreement with the US Department of Justice for misleading customers and regulators about the emissions and fuel efficiency of some of its vehicles.

06 June 2022

Criminal convictions overturned in Monte dei Paschi fraud trial

A Milan appeal court has acquitted former executives at Deutsche Bank, Nomura International and Monte dei Paschi di Siena who were accused of helping the Italian lender hide its shaky financial position in the wake of the 2008 financial crisis.

10 May 2022

Most Swiss businesses have recently conducted an internal investigation

10 May 2022

European prosecutors raid Japanese carmaker in emissions probe

28 April 2022

People News: FTI Consulting launches a financial crime practice in China

In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.

26 April 2022

Nigeria: JPMorgan ignored “glaring” signs of corruption on oil deal

The Nigerian government has accused US lender JPMorgan of breaching its duty of care to the country after $875 million from a lucrative oilfield sale allegedly ended up in the hands of corrupt public officials.

23 February 2022

Algerian court convicts Saipem for corruption

16 February 2022

Italian prosecutors probe shipping company’s payments to politician

19 January 2022

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