Region: Italy

After acquitting two individuals, Italy ponders sending them to India

Italy’s highest administrative body will soon decide whether to extradite two former executives of helicopter manufacturer Leonardo to India to face bribery charges that an Italian court dismissed in January.

30 May 2018

Former AugustaWestland executives ordered to appear in Indian court

25 May 2018

Shell and Eni court trial postponed till June

14 May 2018

CJEU: Italian defendants should not face double jeopardy

The Court of Justice of the European Union has made preliminary rulings in favour of Italian citizens, holding that they should not be subject to both criminal and administrative enforcement action over the same matter.

23 April 2018

Eni offices raided in Republic of Congo

06 April 2018

Eni takes on two corruption trials in Italy

Prosecutors in Milan have asked a judge to fine Eni $1.1. million over alleged corruption in Algeria – as another corruption trial against the Italian energy company looms.

05 March 2018

Italian prosecutor recommends $1.1 million fine for Eni

27 February 2018

UK court says Petrofac CEO’s due process rights were violated by Italian regulator

25 January 2018

Nigeria investigates fraud allegations tied to stalled liquefied natural gas project

25 January 2018

Nigeria sues JPMorgan over US$1.3 billion oil deal

19 January 2018

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