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Law Reform and Social Justice Program — ANU College of Law

Corporate Accountability Project

corporate law & social justice

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Posts Tagged with Unaoil

Published May 17, 2016

Unaoil Investigation Update

Following the investigations and three-part series released by Fairfax Media and Huffington Post earlier in the year (see previous blog posts), investigations into Monaco-based company Unaoil have continued.

Unaoil has continually denied corruption and bribery allegations, even arguing it has … Read the rest

Published April 2, 2016

Part 3: Shifting the focus to Asia

Fairfax Media and Huffington Post’s investigations further reveal Unaoil’s facilitation of corruption in Asia. The involvement of well-known companies Samsung, Hyundai, Singapore’s Keppel and South Korea’s ISU, is documented in emails and leaked documents, demonstrating the ‘pervasive culture of corruption
… Read the rest

Published April 2, 2016

Part 2: Unaoil’s expansion into former Soviet states and commencement of international investigations

Part Two of the exposure of Unaoil’s astounding global reach investigates the company’s corruption of high-level government officials and businessmen, and fraudulent contractual arrangements in former Soviet states. Managers from Italian oil company Eni, US firm Halliburton and Kellogg Brown … Read the rest

Published April 2, 2016

Part 1: Near Perfect Corruption – Unaoil and its Global Network

In a series of three articles, Fairfax Media and Huffington Post, expose a global network of bribery and corruption, orchestrated by Monaco-based family business, Unaoil. Following a six-month investigation, these articles reveal that between 2002-2012 Unaoil paid bribes on behalf
… Read the rest

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