SFO recovers $7.7m from bank account of ex- Petrobas executive
The SFO has been successful in recovering over $7.7m from a single UK bank account which had been frozen in 2020, following a report that...
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SFO offers no evidence in G4S fraud case
The SFO has offered no evidence against three former G4S executives accused of fraud in relation to contracts with the Ministry of...
Modern slavery allegations, supply chains and the proceeds of crime
Businesses with international supply chains should be aware of the recent UK High Court case brought by the World Uyghur Congress (WUC).
Unaoil: plea deals and co-operation
We have previously reported on the bribery convictions in the Unaoil case being overturned by the UK Court of Appeal and the sentence of...
Houston, we have a problem...
On 30 January 2023, the US District Court in Houston sentenced Saman Ahsani, a British-Iranian consultant whose company, Unaoil, fixed...
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