Topic: Trials

Convicted former Petrofac executive ordered to forfeit annual bonuses

A former top sales executive at oil services company Petrofac must disgorge £141,000 in profits from his role in several foreign bribery schemes.

15 December 2021

Swiss court convicts private bank over laundered 1MDB funds

Switzerland’s federal criminal court has ordered Falcon Bank to pay $11.6 million after the private lender processed funds stolen from Malaysian development fund 1MDB.

15 December 2021

Fieldfisher builds commercial crime practice with two ex-Fulcrum barristers

Fieldfisher has hired barristers Shiv Haria-Shah and Quinton Newcomb to open a new commercial crime practice in London after both lawyers left Fulcrum Chambers in the summer.

15 December 2021

UK orders NatWest to pay £270 million over AML failures

NatWest plans to spend an additional £1 billion on financial crime compliance over the next five years after pleading guilty in the UK to anti-money laundering charges.

13 December 2021

UK quashes conviction of former Unaoil executive

The Attorney General’s Office has commissioned an independent review of failings at the SFO after a UK appeals court threw out the foreign bribery conviction of a former Unaoil executive.

10 December 2021

Malaysia’s Court of Appeals upholds Najib’s conviction

08 December 2021

Tom Hayes loses attempt to revisit Libor conviction

An independent body has provisionally decided not to instruct an appeals court to revisit the 2015 conviction of former UBS and Citibank trader Tom Hayes for rigging the Libor benchmark rate.

08 December 2021

Indonesian prosecutors seek death penalty in corruption case

07 December 2021

Former BitMEX executives try to block law enforcement testimony

06 December 2021

Convicted former world athletics chief dies

03 December 2021

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