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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

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FCPA Blog Daily News

Entries in Petrofac (8)

Thursday
Nov162017

SFO charges two in Unaoil probe

The UK Serious Fraud Office said Thursday it charged two men in connection with its investigation of Unaoil.

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Friday
Sep082017

Fund dumps Petrofac shares on SFO probe concerns

An American mutual fund manager said in an SEC filing today that it sold all shares it held in Petrofac because of an ongoing corruption investigation by the UK's Serious Fraud Office.

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Thursday
May252017

Petrofac suspends COO during bribe probe

Oilfield services firm Petrofac said Thursday it suspended its chief operating officer Marwan Chedid during a corruption investigation.

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Monday
May152017

Unaoil fallout: SFO confirms investigation of Petrofac

London-based Petrofac is under investigation for suspected bribery, corruption and money laundering, the UK Serious Fraud Office said Friday.

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Monday
May012017

SFO confirms investigation of KBR

The UK Serious Fraud Office confirmed that it has opened a new investigation into KBR, Inc.'s United Kingdom subsidiaries for suspected bribery and corruption.

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Wednesday
Jun152016

Unaoil: We're victims of theft and extortion, suing Fairfax Media for reputational damage

Image courtesy of UnaoilUnaoil said in a statement Tuesday that it has instructed its lawyers to start legal action against Fairfax Media and its partners for "malicious and damaging allegations negligently published" by them.

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Monday
May162016

Core Labs says DOJ asks questions about Unaoil

An Amsterdam-based oil services company said in a U.S. securities filing last week the DOJ has asked it questions in connection with the Unaoil investigation.

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Tuesday
Apr192016

Petrofac investigates bribery allegations

Image courtesy of PetrofacUK oil services firm Petrofac PLC said it launched an investigation into allegations of bribery to win contracts Kazakhstan and the Middle East.

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