Region: Italy

Italian judge seizes €2.3 million from Novartis in fraud investigation

18 September 2020

Nigeria demands $1.1 billion in compensation in OPL 245 bribery case

10 September 2020

OFAC signs $824,000 sanctions settlement with coatings company

Whitford Worldwide Company’s voluntary disclosure, new sanctions compliance training programme and hiring of compliance monitors helped to spare it from a far more substantial penalty, OFAC said.

28 July 2020

UK court halts Nigeria’s OPL 245 lawsuit against oil companies

A UK judge has denied Nigeria’s attempt to pursue oil companies Shell and Eni over alleged bribes paid to government officials to win rights to a lucrative oil field.

22 May 2020

Nigeria tells UK court that bribery lawsuit is not time-barred

The government of Nigeria has rejected arguments that it took too long to file its lawsuit against Shell and Eni over alleged bribery in the country.

29 April 2020

Eni accuses Nigeria of making “one-way bet” in bribery lawsuit

Italian oil company Eni has demanded that a London court dismiss Nigeria’s claim for damages over alleged bribes paid to win prospecting rights to an oilfield in the country.

28 April 2020

ING to pay €30 million in Italy for money laundering

04 February 2020

ING close to settling Italian money laundering investigation

06 December 2019

Former Shell general counsel gives testimony in OPL 245 trial

13 November 2019

UBS agrees €10 million money laundering settlement with Italy

18 October 2019

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