Tag: Oil Attorneys

Oil Executives Plead Guilty for Roles in Bribery Scheme

Attorney Review Guide
October 30, 2019

The former CEO and chief operations officer (COO) of a Monaco-based intermediary company have pleaded guilty for their roles in a scheme to corruptly facilitate millions of dollars in bribe payments to officials in multiple countries. These included Algeria, Angola, Azerbaijan, the Democratic Republic of Congo, Iran, Iraq, Kazakhstan, Libya and Syria. The company’s former […]