SFO suspends lawyer leading Unaoil bribery and corruption investigation
Case controller Tom Martin suspended during ongoing investigation into Monaco-based oil consultant
August 13, 2018 at 07:14 AM
2 minute read
The Serious Fraud Office (SFO) has suspended the lawyer in charge of its investigation into alleged bribery and corruption at oil services company Unaoil.
An SFO spokesperson confirmed that Tom Martin, who joined the SFO in 2012 and was serving as case controller on the high-profile investigation, has been suspended pending an investigation into his conduct. The SFO declined to comment further.
Martin's suspension comes weeks before incoming SFO director Lisa Osofsky is due to take up her post in September.
Prior to joining the SFO, Martin was a senior lawyer and alternative executive counsel at the Financial Reporting Council (FRC). While at the SFO, he led the investigation and successful prosecution of Sweett Group in 2016.
The SFO confirmed in July 2016 that it was "conducting a criminal investigation into the activities of Unaoil, its officers, its employees and its agents" over suspected offences of bribery, corruption and money laundering. The investigation is ongoing.
So far, four individuals have been charged with conspiracy to make corrupt payments, including Unaoil's Iraq partner Basil Al Jarah, Unaoil's territory manager for Iraq Ziad Akle, Paul Bond and Stephen Whiteley. Whiteley is a former vice-president and Bond a former senior sales manager with Dutch-based oil and gas company SBM Offshore.
The Monaco-based oil consultant – which offers companies local knowledge on workforce, engineering and construction issues – drafted in Clifford Chance to advise it during the investigation. The firm's team was led by London white-collar and regulatory partner Luke Tolaini alongside investigations director Zoe Osborne.
The allegations against Unaoil first came to light in March 2016 following an investigation by Huffington Post and Australian broadsheet The Age, based on leaked documents.
The paper reported that between 2002 and 2012, Unaoil bribed officials to help its clients win contracts across the globe.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2024 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllEU Parliament Gives Blessing to New EU Competition Chief Ribera Rodríguez
2 minute readSimpson Thacher Becomes Second Firm to Launch in Luxembourg in 2 Days With A&O Shearman Hires
3 minute readHSF Hires Trio for Luxembourg Launch, Builds Private Capital Practice
To Thrive in Central and Eastern Europe, Law Firms Need to 'Know the Rules of the Game'
7 minute readTrending Stories
- 1Judge Denies Sean Combs Third Bail Bid, Citing Community Safety
- 2Republican FTC Commissioner: 'The Time for Rulemaking by the Biden-Harris FTC Is Over'
- 3NY Appellate Panel Cites Student's Disciplinary History While Sending Negligence Claim Against School District to Trial
- 4A Meta DIG and Its Nvidia Implications
- 5Deception or Coercion? California Supreme Court Grants Review in Jailhouse Confession Case
Who Got The Work
Michael G. Bongiorno, Andrew Scott Dulberg and Elizabeth E. Driscoll from Wilmer Cutler Pickering Hale and Dorr have stepped in to represent Symbotic Inc., an A.I.-enabled technology platform that focuses on increasing supply chain efficiency, and other defendants in a pending shareholder derivative lawsuit. The case, filed Oct. 2 in Massachusetts District Court by the Brown Law Firm on behalf of Stephen Austen, accuses certain officers and directors of misleading investors in regard to Symbotic's potential for margin growth by failing to disclose that the company was not equipped to timely deploy its systems or manage expenses through project delays. The case, assigned to U.S. District Judge Nathaniel M. Gorton, is 1:24-cv-12522, Austen v. Cohen et al.
Who Got The Work
Edmund Polubinski and Marie Killmond of Davis Polk & Wardwell have entered appearances for data platform software development company MongoDB and other defendants in a pending shareholder derivative lawsuit. The action, filed Oct. 7 in New York Southern District Court by the Brown Law Firm, accuses the company's directors and/or officers of falsely expressing confidence in the company’s restructuring of its sales incentive plan and downplaying the severity of decreases in its upfront commitments. The case is 1:24-cv-07594, Roy v. Ittycheria et al.
Who Got The Work
Amy O. Bruchs and Kurt F. Ellison of Michael Best & Friedrich have entered appearances for Epic Systems Corp. in a pending employment discrimination lawsuit. The suit was filed Sept. 7 in Wisconsin Western District Court by Levine Eisberner LLC and Siri & Glimstad on behalf of a project manager who claims that he was wrongfully terminated after applying for a religious exemption to the defendant's COVID-19 vaccine mandate. The case, assigned to U.S. Magistrate Judge Anita Marie Boor, is 3:24-cv-00630, Secker, Nathan v. Epic Systems Corporation.
Who Got The Work
David X. Sullivan, Thomas J. Finn and Gregory A. Hall from McCarter & English have entered appearances for Sunrun Installation Services in a pending civil rights lawsuit. The complaint was filed Sept. 4 in Connecticut District Court by attorney Robert M. Berke on behalf of former employee George Edward Steins, who was arrested and charged with employing an unregistered home improvement salesperson. The complaint alleges that had Sunrun informed the Connecticut Department of Consumer Protection that the plaintiff's employment had ended in 2017 and that he no longer held Sunrun's home improvement contractor license, he would not have been hit with charges, which were dismissed in May 2024. The case, assigned to U.S. District Judge Jeffrey A. Meyer, is 3:24-cv-01423, Steins v. Sunrun, Inc. et al.
Who Got The Work
Greenberg Traurig shareholder Joshua L. Raskin has entered an appearance for boohoo.com UK Ltd. in a pending patent infringement lawsuit. The suit, filed Sept. 3 in Texas Eastern District Court by Rozier Hardt McDonough on behalf of Alto Dynamics, asserts five patents related to an online shopping platform. The case, assigned to U.S. District Judge Rodney Gilstrap, is 2:24-cv-00719, Alto Dynamics, LLC v. boohoo.com UK Limited.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250