MALABU OIL SCANDAL: OECD CRITICISES ITALY OVER RECENT JUDGMENTS, SAYS OPL 245 RULING AT ODDS WITH ANTI-BRIBERY CONVENTION

On 18 October, Sahara Reporters reported that the OECD has strongly condemned Italy for recent judgments that now place Italy at odds with the OECD’s Anti-Bribery Convention.  An Italian court a few months ago acquitted energy companies, Eni and Royal Dutch Shell along with a series of past and present managers in one of the oil industry’s biggest corruption scandals.  The trial judge held that the companies and defendants had been discharged as there was no case to answer.

https://saharareporters.com/2022/10/18/breaking-malabu-oil-scandal-international-organisation-oecd-knocks-italy-over-recent

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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