Region: Italy

AFA signs cooperation agreement with Italian counterpart

12 July 2021

Court documents shed light on Swedish Ericsson bribery case

Four former executives of Stockholm-based telecommunications company Ericsson allegedly took part in a scheme to bribe Djibouti's attorney general, according to Swedish court documents.

23 June 2021

Shell-Eni judgment reveals gaffes by the prosecution

Featured in In-house

The Italian court that acquitted oil companies Shell and Eni in March of corruption charges tied to a Nigerian oilfield had strong criticisms about prosecutors’ handling of the case, according to a recently published judgment.

17 June 2021

Court prevents convicted ex-Coca-Cola engineer from interviewing jurors

13 May 2021

Italian prosecutor: Brexit harms UK’s fight against cross-border crime

29 April 2021

Italian oil services company agrees plea deal in sanctions case

26 April 2021

OFAC fines Italian heating company for egregious Iran sanctions breaches

Nordgas for several years used code words for Iran in its correspondence with a US company it bought air pressure switches from to hide the ultimate destination of the goods, the agency said.

29 March 2021

Italian oil services company in US plea agreement talks over sanctions evasion charges

29 March 2021

Italian court approves Eni Congo corruption settlement

26 March 2021

Milan prosecutors agree settlement with Eni in Congo corruption probe

18 March 2021

Unlock unlimited access to all Global Investigations Review content