Moscow — Shares in Russia’s leading non-state natural gas producer Novatek fell on Friday following the arrest in the United…
Browsing: US Department of Justice
“The Nigerian anti-graft agency has opened communication with the United States and Swiss authorities with a view to getting the interim forfeiture order given in Abuja registered for enforcement.”
With the US seeking the forfeiture of the assets, court documents for the civil lawsuit filed by the US DOJ’s Kleptocracy Asset Recovery Initiative reveals the extent of the conspiracy, showing a litany of million-dollar kickbacks and a flawed contract bidding process.
02 July 2015, News Wires – BP has reached a record-setting agreement with the US federal government and five states that…
03 June 2015, News Wires – Prosecutors investigating Brazil’s largest corruption scandal have reportedly notified the US Department of Justice (DOJ)…
22 April 2015, News Wires – ExxonMobil has been fined more than $5 million over a 2013 pipeline rupture that led…
