Compendium Roundup: February 2017

Compendium Roundup: February 2017

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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.

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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


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