On May 10, 2024, Romy Andrianarisoa, former Chief of Staff to the President of Madagascar, was convicted for soliciting bribes from Gemfields Group Ltd (Gemfields), a UK-based mining company specializing in rubies and...more
7/5/2024
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Corporate Misconduct ,
Corruption ,
Enforcement Actions ,
Investigations ,
National Crime Agency (NCA) ,
Reporting Requirements ,
Shareholders ,
UK ,
White Collar Crimes
On 21 December 2023, Mr Justice Waksman handed down his judgment in the second trial of the Eurasian Natural Resources Corporation (ENRC) saga. The judgment, along with its earlier companions, is extraordinary in many ways...more
2/19/2024
/ Bribery ,
Criminal Conspiracy ,
Criminal Investigations ,
Democratic Republic of Congo ,
Disclosure Requirements ,
Final Judgment ,
Foreign Corrupt Practices Act (FCPA) ,
Investigations ,
Jurisdiction ,
Kazakhstan ,
Serious Fraud Office (SFO) ,
UK ,
Willful Misconduct ,
Zambia