Compendium Roundup: May 2017

Compendium Roundup: May 2017

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May 31, 2017

There were several new investigations announced this month. The U.K. Serious Fraud Office (“SFO”) confirmed that it is investigating Petrofac Limited for bribery, corruption and money laundering in connection with Unaoil. The SFO and the U.S. Department of Justice and Securities and Exchange Commission have begun investigating Amec Foster Wheeler’s use of agents. CAS-Global Ltd. is being investigated by U.S. and U.K. authorities concerning the sale of decommissioned naval vessels to a company controlled by a Nigerian warlord. And Malawi authorities are investigating unexplained payments made by RAK Gas in connection with oil block production sharing agreements in Malawi.

Visit the TRACE Compendium to view the complete entries, along with other updates from this month.

Compendium Update: 29 May – 4 June
TRACE Enhances Anti-Bribery Compliance by Launching its Gifts, Travel & Hospitality Tracking Software
Justina Song Compendium Roundup: May 2017


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