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21 January 2022
A barrister for the Serious Fraud Office has said that a series of unreliable witnesses giving evidence for mining company Eurasian Natural Resources Corporation in a long-running civil trial have failed to substantiate a single instance of dishonesty against the agency’s staff.
28 September 2021
Media reports about ENRC’s “notoriety” may have been behind a former agency official’s reluctance to testify, the SFO’s associate general counsel told a London court. "Unless you’re living in a silo of some sort you’d be aware,” he said.
26 July 2021
26 July 2021
A former lawyer at SBM Offshore who helped expose widespread bribery by the Dutch oil company says he will return home to the UK from Croatia, after winning an extradition battle.
08 July 2021
A US federal court has dismissed a lawsuit brought by a Brazilian who alleged that he was retaliated against after raising concerns about potential fraud and bribery.
29 June 2021
JPMorgan’s ex-global head of precious metals trading, Donald Turnbull, claims the investment bank fired him in 2019 after he voluntarily cooperated with a DOJ spoofing probe.
15 April 2021
Japanese car manufacturer Toyota said in a securities filing that it is under investigation for possible anti-bribery violations tied to a subsidiary in Thailand.
18 March 2021
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