Region: Libya

Swiss court hands $1.5 million fine to son of former Libyan oil minister

05 July 2021

Former SNC-Lavalin exec won't present defence in corruption trial

05 December 2019

Lack of coordination between Canadian authorities caused SNC-Lavalin case collapse

Featured in Investigator's Guide to Canada

“It is difficult to imagine that they could authorise the indictment of the same individual, for more or less the same period of time, on the basis of evidence obtained from the same witness, without ever coordinating or taking into account the situation of the accused,” the judge said

28 February 2019

Two RCMP cases against SNC-Lavalin execs collapse over “unreasonable” time delays

A Quebec court has dismissed a bribery case against a former SNC-Lavalin vice-president which was was set to begin almost five years after he was first charged.

21 February 2019

Canadian minister resigns amid SNC-Lavalin ethics probe

13 February 2019

JPMorgan says payments to Libyan officials were not bribes

07 January 2019

SNC-Lavalin CEO says failure to obtain DPA cost company C$5 billion

18 December 2018

Quebec court declines to end ex-SNC-Lavalin VP obstruction case

06 November 2018

SNC-Lavalin trial begins in Canada

01 November 2018

BNP Paribas Belgium fined €300,000

24 September 2018

Get unlimited access to all Global Investigations Review content