Topic: Unaoil

Ahsanis set to testify in Australia against former oil executive

19 November 2020

Australia arrests former oil executive in Unaoil-linked probe

The Australian Federal Police has arrested a former Leighton Offshore executive and issued arrest warrants for two other individuals in connection with a wide-reaching foreign bribery investigation into Monegasque oil consultancy Unaoil.

18 November 2020

Senior trio to leave UK Serious Fraud Office

The UK Serious Fraud Office is set to lose its former co-head of fraud, chief investigator and the lawyer leading the proceeds of crime division.

22 October 2020

Former Unaoil exec sentenced to prison over Iraq bribes

Basil Al Jarah, a former partner in Iraq for Monegasque oil consultancy Unaoil, has been sentenced to three years and four months in prison after pleading guilty to taking part in a bribery scheme to secure valuable oil contracts.

08 October 2020

Former SFO lawyer questions DOJ’s integrity in unfair dismissal claim

US prosecutors were willing to do whatever necessary, “shady or not”, to beat the UK’s anti-fraud agency in securing a senior oil executive in a major bribery case, a former UK prosecutor has told an employment tribunal.

02 October 2020

Ex-SFO lawyer alleges US illegal evidence gathering triggered pub encounter

A former SFO prosecutor confronted an FBI agent in a London pub – an incident that led to his firing – because he believed the US official had illegally sent UK-obtained evidence to the US, an employment tribunal has heard.

01 October 2020

Former SFO case controller labelled “a pawn” in US-UK Unaoil dispute

A former senior UK prosecutor faced accusations that he exaggerated his role in a blockbuster corruption investigation during a bruising hearing in an unfair dismissal lawsuit that he has brought against the country’s anti-fraud agency.

30 September 2020

Australia seizes assets in Malaysian bribery case

Australian authorities have confiscated over a million dollars in assets from a businessman over an alleged scheme to bribe Malaysian government officials.

04 September 2020

False statements and disclosure issues fuel Scotiabank’s market manipulation settlements

The Canadian bank must appoint an independent compliance monitor and hire over 200 new compliance staff as a condition of the settlements.

20 August 2020

ABB hires TechnipFMC’s compliance chief

Natalia Shehadeh, the former chief compliance officer of TechnipFMC, has joined ABB, an automation company based in Switzerland, as chief integrity officer.

11 August 2020

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