22 July 2020
Two Dutch MPs proposed the review as part of their ongoing effort to challenge plans to expand the role of private law firms in fraud and corruption investigations – an approach that looks to follow established working practice in the US.
19 May 2020
An alleged perpetrator of an Iraqi bribery scheme acted with secrecy to ensure the safety of an official in war-torn Iraq rather than to conceal any corruption, a court has heard.
17 March 2020
A former sales manager at Dutch company SBM Offshore told a London court he worked for a “bona fide” company on Tuesday in the last hearing in the case for now. The trial linked to an Iraqi oil project has been adjourned for at least two weeks as a result of the coronavirus pandemic.
23 January 2020
Former Unaoil and SBM Offshore executives corrupted a competitive tender process for $800 million in contracts that were part of an effort to resurrect Iraq’s oil industry, a prosecutor has said.
09 October 2019
Brazil’s Supreme Court has formally closed the MPF’s long-running bribery investigation into Dutch oil company SBM Offshore.
29 March 2019
Dutch oil services company SBM Offshore has been fined €2 million in the Netherlands for not publicly reporting details of its investigation into foreign bribery on time.
04 December 2017
Brazilian authorities appear to have settled on the sum SBM Offshore must pay to conclude a long-running bribery investigation, but remain divided on the non-financial terms of the agreement.
13 April 2017
As Argentina inches closer to introducing corporate criminal liability for bribery offences, lawyers say prosecutors will need to apply some creative thinking if they want to settle one of the country's most high-profile corruption scandals.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Lawrence E Ritchie and Lauren Tomasich
Osler Hoskin & Harcourt LLP
Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini
Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados