Former Unaoil CEO and COO Plead Guilty to an FCPA Violation

The latest chapter in the long-running Unaoil saga involves guilty pleas by two former executives of the Monaco-based company who had helped oil- and gas-industry clients navigate various political systems and requirements in countries around the globe. With sentencing set for next spring, we analyze why the investigation of these two took so long, the severity of the punishment and how the energy industry can comply with anti-corruption laws when it still must rely on intermediaries for help. See “Petrobras and Unaoil Investigations Collide in Individual Prosecutions in the U.S. and U.K.” (Nov. 29, 2017).

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