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The Court of Cassation agreed with an appellate court’s findings that the corrupt scheme was designed to “dilute the responsibilities” of Alcatel executives and allow them to make illicit payments “under the guise of legality”.
18 June 2021
The Italian court that acquitted oil companies Shell and Eni in March of corruption charges tied to a Nigerian oilfield had strong criticisms about prosecutors’ handling of the case, according to a recently published judgment.
17 June 2021
A security consultant for mining company ENRC has admitted in London court to sending a whistleblower report to the SFO in 2012 alleging that a Dechert partner representing the company committed serious professional misconduct.
16 June 2021
A former Dechert lawyer repeatedly tried to scare ENRC into thinking it could be prosecuted by the UK SFO to coerce the mining company’s board into following his advice, ENRC’s former general counsel has said.
09 June 2021
The former general counsel at mining company ENRC was warned of a possible corruption investigation by the SFO before the company hired Dechert, a barrister said.
07 June 2021
04 June 2021
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