Further U.S. Responses to the Conflict in Ukraine

OFAC described President Biden’s ban on the import of Russian oil, liquefied natural gas, and coal to the US as “a significant action with widespread bipartisan support that will further deprive President Putin of the economic resources he uses to continue his...

SFO confiscation against former Petrofac executive 

The SFO has secured a confiscation order worth over £140,000 against Petrofac’s former Head of Sales for making corrupt payments and offers to influence the awarding of oil and gas contracts for Petrofac in Iraq, Saudi Arabia and the United Arab Emirates…...

SFO reclaims £100,000 from Unaoil executive

Following a successful investigation and conviction of four individuals for corruption at Unaoil, the SFO has recovered criminal gains of almost £100,000 from a former senior executive. The SFO secured a court order to recover the funds, which will be paid into the...