The Corrupt Practices Investigation Bureau (CPIB) of Singapore has completed its investigations and issued stern warnings to six individuals who were formerly senior mana ..
Tag: US Department of Justice
The US Attorney’s Office has said that a Montenegrin national was sentenced to five years and ten months in prison, and two years of supervised release by a United ..
The crew of the US Coast Guard medium endurance cutter Seneca offloaded an estimated 5.4 tonnes of cocaine at Coast Guard Sector Miami on Friday, September 20. The drugs ..
A Maryland man and his wife were sentenced earlier this month for conspiracy to communicate Restricted Data related to the design of nuclear-powered warships, the US Depa ..
Norwegian-based global shipping company Wallenius Wilhelmsen Ocean (WWO) has been convicted of criminal cartel conduct and ordered by the Australian Federal Court to pay ..
Cyprus-based vessel operator Interorient Marine Services was convicted and sentenced on Wednesday, February 13, in the Western District of Louisiana for maintaining false ..
An Athens-based vessel operating company and a chief engineer on one of its ships have pleaded guilty in San Diego, California, for maintaining false and incomplete recor ..
COLUMN | SBM, Sonangol and Unaoil: oil industry corruption goes on and on and on [Offshore Accounts]
Last week saw another big win in the Serious Fraud Office’s efforts to bring yet another perpetrator to justice in the UK as part of the prosecutions in the Unaoil scan ..
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