The RICO suit....reinforces our view that...when defendants become involved in allegations of corruption they may have to face multiple sets of criminal proceedings around the world as well as civil suits and the threat of public procurement debarment in the United States and the European Union. Winning contracts by illegal means can lead to the perfect legal storm.… Continue Reading
It was widely reported, yesterday, that the Serious Fraud Office ("SFO") have arrested and charged prominent Canadian investor Victor Dahdaleh with bribing officials of a Bahrainian state-owned smelting company.… Continue Reading
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