30 September 2020
A former senior UK prosecutor faced accusations that he exaggerated his role in a blockbuster corruption investigation during a bruising hearing in an unfair dismissal lawsuit that he has brought against the country’s anti-fraud agency.
28 September 2020
The parties resolved a complaint that has drawn the attention of the SFO and financial regulators in four countries ahead of a hearing to consider the UK’s jurisdiction over the matter.
14 September 2020
G4S’s compliance with a UK DPA to resolve fraud linked to prison monitoring contracts will be overseen by the Big Four firm that audited the company at the time of the misconduct.
08 September 2020
The UK SFO has charged three former executives of prison services contractor G4S over an alleged scheme to defraud the country’s Ministry of Justice.
30 July 2020
The former British army officer who blew the whistle on the alleged bribery almost a decade ago said: “I am very pleased we have crossed the start line.”
30 July 2020
Former Unaoil executive Stephen Whiteley has received a three-year prison sentence for his role in a bribery scheme to secure $800 million in Iraqi oil contracts.
23 July 2020
A UK court sentenced a former territory manager at Monaco oil consultancy Unaoil to five years in prison for bribery offences hours after fresh details of a spat between US and UK prosecutors during the investigation became public.
17 July 2020
A judge has said that G4S Care & Justice’s £44.5 million DPA with the SFO is the toughest agreed in the UK to date, as he approved the settlement.
16 July 2020
The SFO’s conduct in the Unaoil investigation has cast a shadow on a much-needed prosecutorial victory, but experts say the UK’s leading anti-fraud agency will survive the affair.
10 July 2020
Prison services contractor G4S Care & Justice has reached a £44.5 million deferred prosecution agreement with the SFO linked to a prisoner-monitoring contract.
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