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US swoop on UK Unaoil probe suspect risked rift in DOJ—SFO relations

US swoop on UK Unaoil probe suspect risked rift in DOJ—SFO relations
Published on: 15 July 2020
Published by: MLex
  • US swoop on UK Unaoil probe suspect risked rift in DOJ—SFO relations
  • Unsuccessful bids to extradite
  • Clear path ahead
  • The US and UK cases

Article summary

MLex, London: A swoop by US prosecutors on Saman Ahsani, a key target in the UK’s high-profile Unaoil corruption probe, could have sparked an extraordinary dispute between the two countries’ fraud agencies, MLex has learned. or take a trial to read the full analysis.

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