Global Investigations Review - The law and practice of international investigations

shell

Dutch prosecutors “showing real mettle” by preparing to charge Shell

Dutch prosecutors “showing real mettle” by preparing to charge Shell

01 March 2019

Anti-corruption campaigners reacted positively to news that Dutch prosecutors are preparing to press criminal charges against Anglo-Dutch oil company Shell over a Nigerian oil field.

Eni acquitted of Algeria bribery charges

Eni acquitted of Algeria bribery charges

20 September 2018

A Milan court has cleared oil company Eni of complicity in an Algerian bribery scheme, as the company is on trial in the same city for allegedly bribing officials in Nigeria.

Eni takes on two corruption trials in Italy

Eni takes on two corruption trials in Italy

05 March 2018

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.

Eni and Shell to stand trial in Italy over Nigerian oil field deal

Eni and Shell to stand trial in Italy over Nigerian oil field deal

21 December 2017

Oil and gas companies Eni and Royal Dutch Shell will be tried in Italy over corruption allegations surrounding their US$1.3 billion deal to secure the rights to an oil bloc in Nigeria.

Download the latest magazine

magazine
Download as a PDF
View all issues

Insight

Reviews

Reviews banner gir 1024 400 322x94

Europe, The Middle East and Africa Investigations Review 2019

Highlights

The Geopolitics of Data Transfer

Weng Yee Ng

Forensic Risk Alliance

Money Laundering Compliance and Investigations across EMEA

Matthew Getz and David Bufton

Boies, Schiller & Flexner
All reviews

Guides

The guide to monitorships first edition roi 1 322x94

The Guide to Monitorships - First Edition

Highlights

The Healthcare Industry

David W Ogden, Ronald C Machen, Stephen A Jonas and Ericka Aiken

Wilmer Cutler Pickering Hale and Dorr

The Financial Services Industry

Günter Degitz and Rich Kando

AlixPartners
All guides

Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

All know-how

Other areas of business law