Region: Italy

Milan prosecutors seek jail sentences and request seizure of $1 billion

17 May 2019

Ex-Arcadia Petroleum CEO allegedly received millions in Shell and Eni Nigeria deal

02 May 2019

UN asked to examine if former AgustaWestland exec was “unlawfully” swapped for Dubai princess

26 April 2019

BT executives in London oversaw accounting scandal, say Italian police

24 April 2019

Counsel Watch

GIR rounds up the lawyers and firms working on the biggest cases, including counsel acting for TechnipFMC as it braces for a global foreign bribery settlement and the lawyers defending Shell in foreign bribery-related actions in several jurisdictions.

18 March 2019

Banca d’Italia bans ING Italy from taking on new customers

18 March 2019

Kenyan police question finance minister over dams scandal

05 March 2019

Interpol arrests lawyer in Italy in Operation Car Wash probe

01 March 2019

Nigerian lawyers praise “excellent” UK JPMorgan ruling

A UK judge has refused to dismiss a Nigerian government lawsuit against JPMorgan which accuses the US bank of facilitating the misappropriation of $876 million in state funds.

22 February 2019

Italian authorities seize €700 million in diamond probe

20 February 2019

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