Search Results for: offshore

The Southwark Crown Court in London sentenced on Friday former Ministry of Defence (MoD) official Jeffrey Cook to 30 months imprisonment for misconduct in public office between 2004 and 2008. Cook was also Managing Director of GPT Special Project Management Limited (GPT), an Airbus subsidiary. He was convicted of the misconduct charge in March, when [...]

Human Rights Watch (HRW) in a statement issued Thursday called on Seychelles to hold fair and open legal processes against former presidential advisor Mukesh Valabhji and other defendants accused of embezzlement and money laundering in addition to unlawful firearm possession and conspiracy to commit terrorism in November 2021. Valabhji and his wife were both implicated [...]

A new Amnesty International report showed on Wednesday the increasing limits of Western sanctions as Myanmar finds alternative to sanctioned American and European jet fuel.  In spring of 2023, the US, UK, Canada, and the EU imposed sanctions on the importation of jet fuel by the central government in Naypyidaw. This was allegedly to prevent [...]

The Constitutional Court of Albania approved on Tuesday a migration agreement with Italy to establish migrant processing centers under Italian jurisdiction in Albania and allow Italy to send migrants rescued by Italian ships at sea to Albania. The centers would jointly accommodate up to 3,000 detained migrants at any given time. According to Human Rights [...]

Malaysia’s former finance minister, Tun Abdul Daim bin Zainuddin, was charged Monday for failing to comply with the Malaysian Anti-Corruption Commission (MACC) order to declare his assets. Zainuddin, along with his wife and two children, were requested in January 2024 to testify about “high-value assets” that are under their company’s name within and outside the country. Zainuddin, [...]

The exchange of information is a key driver of today’s digital economy. International trade cannot be performed without business owners’ ability to transfer data across national borders, and multinational enterprises’ (MNE) internal operation relies on the ability to move data among countries where they have business presence. Accordingly, data has come to the center of [...]

Since 2014, Ukraine has taken decisive steps toward combating corruption. This has included the adoption of anti-corruption legislation and the establishment of anti-corruption bodies that operate in accordance with international standards. Furthermore, there has been a concerted effort to identify and address the root causes of corruption in Ukraine. Notably, the presence of an oligarchy [...]

The Malaysian Anti-Corruption Commission (MACC) said in a press release that it recorded the testimony of former prime minister Ismail Sabri Yaakob about the use of RM700 million in funds that were “spent for publicity and promotion purposes during the previous government’s administration” on Wednesday. The Keluarga Malaysia (Family Malaysia) program, launched by Ismail Sabri in [...]

The Nigeria Supreme Court on Friday ruled that Shell should be granted a hearing over its alleged involvement in an oil spill in the Niger Delta, as per news sources. This overturns the judgment of the Court of Appeal that halted the company’s sale and ordered payment of a judgment claim before hearing its appeal. [...]

The Indian High Commission in Sri Lanka posted a statement on X (formerly Twitter) on Friday that 21 Indian fishermen, who were detained by the Sri Lankan Navy due to alleged involvement in illegal poaching in Sri Lankan waters, were repatriated from Sri Lanka to Chennai, India. Fishing is a bone of contention between India [...]