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Blog post
SFO: Former Petrofac executive pleads guilty in bribery case

2019-02-07T10:15:00Z

A former executive of Petrofac pleaded guilty this week to bribery offenses in connection with an ongoing investigation by the U.K. Serious Fraud Office into the oilfield services company and its subsidiaries.
Blog post
OFAC sanctions Iraq-based money services business

2018-10-17T13:15:00Z

The U.S. Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on Afaq Dubai, an Iraq-based money services business that has been moving money for the Islamic State of Iraq and Syria (ISIS).

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All Iraq articles

SFO: Former Petrofac executive pleads guilty in bribery case

OFAC sanctions Iraq-based money services business