Topic: Trials

Clyde & Co can deny payments to PetroSaudi over risk of US prosecution

A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid the risk of US prosecution.

26 February 2021

Canadian court orders AG to turn over US charging documents to Iranian executive

24 February 2021

Wife of ex-Malaysian prime minister to face bribery charges

18 February 2021

Second Circuit pauses Halkbank proceedings

17 February 2021

FCA charges former Goldman Sachs analyst and ex-Clifford Chance lawyer with insider trading

16 February 2021

SBM Offshore manager: I had no reason to be suspicious of Unaoil

A former sales manager at Dutch oil company SBM Offshore accused of bribery offences claims he was a conduit who merely relied on the judgement of his seniors.

15 February 2021

Alleged Ghosn escape accomplices face imminent extradition

12 February 2021

Ex-Petrofac executive’s sentencing delayed

A London court has adjourned the sentencing of former Petrofac executive David Lufkin, who has pleaded guilty to 14 counts of bribery.

11 February 2021

Malaysian ex-prime minister accused of pocketing almost $1 billion from 1MDB

09 February 2021

EBRD lawyer acquitted over alleged embezzlement scheme

A London court has acquitted a European Bank for Reconstruction and Development lawyer of handling potentially illicit funds.

04 February 2021

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