Topic: Trials

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

Ex-SBM Offshore executive says he was unaware of bribery

A former executive of Dutch oil services company SBM Offshore, accused of taking part in an Iraqi bribery scheme, has told a London court that he was unaware of any illicit payments.

04 February 2021

Tom Hayes to be released from prison

28 January 2021

Ex-SBM Offshore executive accused of plotting to “interfere” with Iraq oilfield tenders

A UK prosecutor has claimed that a former SBM Offshore executive plotted to corrupt a public tender in Iraq to win a lucrative offshore construction contract for his employer.

22 January 2021

Get unlimited access to all Global Investigations Review content