Report into bungled SFO Unaoil bribery investigation lets chief off the hook
Embattled director Lisa Osofsky vows to stay put and implement recommendations
Source: telegraph.co.uk
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Third Unaoil Bribery Conviction Quashed in London
A third man convicted in Britain over how oil contracts were secured in post-occupation Iraq has had his conviction overturned by a London court…
Source: oedigital.com
BREAKING: Third Unaoil Defendant Gets Conviction Quashed On Appeal
An English appeals court on Thursday overturned the bribery conviction of Unaoil's former territory manager for Iraq, a further blow for the Serious Fraud Office after two other defendants had their convictions quashed because of the agency's misconduct.
Source: law360.com
In review: criminal and regulatory enforcement against companies in United Kingdom (England & Wales)
The need-to-know legal and practical points surrounding criminal and regulatory enforcement actions against companies in United Kingdom (England & Wales), including corporate liability regimes, relevant penalties and key features of compliance programmes.
Source: lexology.com
Another blow for under-fire Serious Fraud Office director
Third conviction in botched Unaoil bribery case could be overturned
Source: telegraph.co.uk