Region: Italy

Former AgustaWestland CEOs acquitted in India bribery case

The Milan Court of Appeals has dismissed the convictions of two former CEOs from helicopter manufacturer AgustaWestland, now known as Leonardo Helicopters.

09 January 2018

Eni and Shell to stand trial in Italy over Nigerian oil field deal

Oil and gas companies Eni and Royal Dutch Shell will be tried in Italy over corruption allegations surrounding their US$1.3 billion deal to secure the rights to an oil bloc in Nigeria.

21 December 2017

Rolls-Royce DPA lawyer acting in Milan prosecution of ex-Shell boss

One of the lawyers who helped guide Rolls-Royce through its recent deferred prosecution agreement is representing a former Royal Dutch Shell senior executive facing corruption charges in Italy.

23 October 2017

Israeli tech company CEO resigns amid fraud allegations

15 August 2017

Italy demands details on 10,000 Swiss account holders

21 July 2017

PCAOB probes PwC’s audits of BT Italy

06 July 2017

Italy takes Morgan Stanley to court over derivatives contracts

04 July 2017

Italian investigators raid IBM and BT offices in accounting probe

22 May 2017

Norway’s investment fund places PetroChina under observation

08 May 2017

BT accuses former employees of unlawful conduct

24 April 2017

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