by Spotlight On Corruption | Mar 30, 2022
R v Basil Al Jarah (guilty plea) R v Ziad Akle, Stephen Whiteley and Paul Bond (trial court: T20177415; 20187107) R v Paul Bond (retrial: T20177415; 20187107) R v Ziad Akle and Paul Bond (Court of Appeal: 202001870 B1; 202002164 B1; 20210745 B1) R v Paul Bond (Court...
by Spotlight On Corruption | Dec 15, 2021
On 12 May 2017, the Serious Fraud Office (SFO) announced that it was investigating the oil and gas company Petrofac. Petrofac Limited is registered in Jersey and listed on the London Stock Exchange, and is the parent of a group of subsidiaries, the Petrofac Group,...
by Spotlight On Corruption | Nov 10, 2021
Sham litigation or legitimate investor claims? The extraordinary case of P&ID v Federal Republic of Nigeria 1. Arbitration Documents 2. Process and Industrial Developments Limited v The Federal Republic of Nigeria (CL-2018-000182) 3. Process and Industrial...
by Spotlight On Corruption | Mar 25, 2021
An overview of all the UK litigation related to James Ibori, with relevant court documents. This is an example of just one of the many case overviews (with documents) we will be publishing on our website as part of a cases database. Court Documents (Click the links to...
by Spotlight On Corruption | Feb 9, 2021
An overview of all the UK litigation related to the Mozambican Tuna Bond scandal, with relevant court documents. This is an example of just one of the many case overviews (with documents) we will be publishing on our website as part of a cases database. Court...
by Spotlight On Corruption | Jan 16, 2020
As the longest running corruption trial in the UK, the Alstom case has thrown up some important lessons about the UK justice system – lessons that have major implications for the investigation and prosecution of bribery in this country. While Alstom pleaded guilty to...
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