Region: Italy

Italy investigating former IPIC chief over insider trading allegations

24 April 2017

NGO calls on Nigerian vice president to intervene in Shell Italy case

21 April 2017

Nigeria’s former AG refuses to return to face corruption trial over Shell oil deal

19 April 2017

Eni says it only dealt with government in Nigerian oil field deal

13 April 2017

Swiss AG’s office demands explanation from Dutch investigators over Credit Suisse raids

The Swiss Attorney General’s Office said Dutch prosecutors “specifically excluded” it from dawn raids of Credit Suisse offices in a tax evasion investigation.

31 March 2017

New allegations emerge in BT Italy’s accounting probe

30 March 2017

EU authorities join forces against Volkswagen

The Netherlands is to lead a joint EU enforcement action against Volkswagen to ensure European customers affected by the car-maker’s emissions scandal are compensated like their US counterparts.

08 March 2017

Nigeria charges Shell and Eni in bribery probe

03 March 2017

UK spooks are subjects of Eni investigation, according to Italian prosecutors

01 March 2017

Bank of China to pay €600,000 fine to resolve Italian money-laundering investigation

20 February 2017

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