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Browse: Home / 2017 / November / 17 / SFO charges two in Unaoil probe – The FCPA Blog – The FCPA Blog

SFO charges two in Unaoil probe – The FCPA Blog – The FCPA Blog

By Securities Docket on November 17, 2017, 9:08 am

The UK Serious Fraud Office said Thursday it charged two men in connection with its investigation of Unaoil.

Ziad Akle and Basil Al Jarah were both accused of conspiracy to pay bribes to help Unaoil’s client SBM Offshore NV win contracts in Iraq.

via SFO charges two in Unaoil probe – The FCPA Blog

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Posted in Global, Top | Tagged Anti-corruption, SFO

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