Financial Crime Financial Crime

SFO chief was criticized by Unaoil trial judge over contacts with agent

By Martin Coyle and Annie Robertson
  • 13 Jul 2020 08:12
  • 20 Jul 2020 17:53
While the UK’s Serious Fraud Office has secured convictions in its Unaoil-linked bribery prosecution, it can now be revealed that the trial also exposed agency chief Lisa Osofsky to criticism over her dealings with a US-based representative of the oil-sector consultancy's owners, the Monaco-based Ahsani family.

The trial in London ended with former Unaoil executives

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News