February 2021
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Former biodiesel trader charged with fraud and money laundering concerning the sustainable fuel sector
25th Feb 2021 | News ReleasesThe SFO has charged biodiesel trader Gianni Rivera with fraud and money laundering in connection with its investigation concerning the sustainable fuel sector.
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Fourth executive convicted of bribery in post-occupation Iraq
24th Feb 2021 | News ReleasesThe SFO has today secured the conviction against a former Single Buoy Moorings Inc. (SBM) executive who conspired to bribe public officials in order to secure lucrative oil contracts in the years following the overthrow of Saddam Hussain in 2003.