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The first Unaoil brother to be sentenced called himself “exhibit A” for the benefits of government collaboration during a hearing in a Houston federal court.
30 January 2023
In back-to-back hearings, a Houston federal judge on Wednesday sentenced two oil industry men, Jose Luis De Jongh-Atencio and Roberto Enrique Rincón-Fernández, to prison time for participating in a far-reaching corruption scheme linked to Venezuelan state oil company Petróleos de Venezuela (PDVSA).
26 January 2023
The Reporters Committee for Freedom of the Press filed a motion on Tuesday, 24 January on behalf of GIR, The Financial Times and the Guardian to unseal a pair of sentencing memos in the case against Saman Ahsani.
25 January 2023
A London court has found three former directors at office outfitting company Bluu Solutions not guilty of participating in an alleged bribery scheme.
24 January 2023
A Hawaiian businesswoman was sentenced to two years in prison, fined $250,000, and ordered to forfeit $3 million for participating in a far-reaching, international scheme to embezzle money from a Malaysian development fund – otherwise known as the 1MDB scandal.
19 January 2023
Fifa bagman Alejandro Burzaco took the stand in the prosecution of Fox executives accused of bribing officials for broadcasting contracts.
18 January 2023
A top DOJ official announced a number of revisions to the agency's corporate enforcement policy that could grant bigger fine reductions or declinations to companies with cases containing aggravating factors if they self-report misconduct and cooperate with investigations.
17 January 2023
The DOJ has twice warned the Swedish multinational it had breached a $1 billion bribery settlement reached with US authorities in 2019.
12 January 2023
Singapore's anti-corruption agency has announced charging decisions following investigations into former executives at two subsidiaries of infrastructure company Keppel Corporation.
12 January 2023
Nickie Lum Davis asked a Hawaii federal judge to sentence her to probation for her alleged participation in a 1MDB-related lobbying scheme so she could take care of her daughter.
11 January 2023
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