Extractive | AMLP Forum

TI calls for foreign bribery investigations into Senegal’s lucrative oil deals

by AdrianaAMLP | Dec 2, 2021

According to the reports, the controversial Romanian-Australian businessman Frank Timis allegedly bribed Senegalese officials in efforts to acquire access to lucrative oil and gas reserves under extremely favourable conditions…

Three Swiss subsidiaries of the oil-related group SBM Offshore convicted of corruption offences

by AdrianaAMLP | Nov 23, 2021

These three companies failed to take all the reasonable organisational measures required to prevent the bribery, of foreign public officials in Angola, Equatorial Guinea and Nigeria. They were ordered to pay an amount of over CHF 7 million, including a fine of CHF 4.2...

SFO reclaims £100,000 from Unaoil executive

by AdrianaAMLP | Nov 3, 2021

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...

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TI calls for foreign bribery investigations into Senegal’s lucrative oil deals

Three Swiss subsidiaries of the oil-related group SBM Offshore convicted of corruption offences

SFO reclaims £100,000 from Unaoil executive

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