Compendium Roundup: February 2017

Compendium Roundup: February 2017

Share this post

March 01, 2017

This month, the UK Serious Fraud Office announced its investigation into ABB Ltd for suspected bribery and corruption related to Unaoil S.A.M. The Canadian corruption case against SNC-Lavalin Group Inc. ended this month after the prosecution admitted that it could not convict the defendants. Halliburton Company disclosed settlement discussions with the U.S. Securities and Exchange Commission concerning potential corruption in Angola and Iraq, while the U.S. Department of Justice closed its investigation into potential corruption in Cobalt International Energy, Inc.’s Angola operations.

Visit the compendium to view the complete entries, and subscribe to receive the alerts in your inbox.

 

Notable increase in bribery enforcement worldwide according to TRACE’s 2016 Global Enforcement Report
February 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
Justina Song Compendium Roundup: February 2017

Comments

Leave a Reply

Leave this field empty:

Your email address will not be published. Required fields are marked *