Yearly Archives: 2021

• Former biodiesel trader charged with fraud and money laundering concerning the sustainable fuel sector

  25th Feb 2021 | News Releases

  The SFO has charged biodiesel trader Gianni Rivera with fraud and money laundering in connection with its investigation concerning the sustainable fuel sector.

• Fourth executive convicted of bribery in post-occupation Iraq

  24th Feb 2021 | News Releases

  The 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.

• SFO closes British American Tobacco (BAT) Plc investigation

  15th Jan 2021 | Case Updates

  Following extensive investigation and a comprehensive review of the available evidence, the SFO has concluded its investigation into British American Tobacco, its subsidiaries and associated persons.

• Former senior Petrofac executive pleads guilty to bribery offences

  14th Jan 2021 | Case Updates

  David Lufkin, a British national and the former Global Head of Sales at Petrofac, pleaded guilty to three counts of bribery in relation to corrupt offers and payments made between 2012 and 2018 to influence the award of contracts to Petrofac in the UAE worth approximately $3.3 billion.