This post highlights seven FCPA enforcement actions concerning conduct (in whole or in part) in Egypt.
Unaoil Executives (2019)
The enforcement action against Cyrus Ahsani and Saman Ahsani (the former CEO and Chief Operations Officer of Monaco-based Unaoil) concerned conduct
If you do use the blog for research or database purposes, citation would be appreciated, to the blog as a whole and /or to specific blog posts. Many have suggested I should turn the blog into a paid for, subscription
31 civil society organizations on Friday called on the EU and its member states to end their cooperation with Libyan authorities on migration control. The groups expressed alarm at plans to strengthen cooperation with rival authorities in Eastern and Western
Head of the UN Support Mission in Libya (SMIL), Hanna Tetteh, on Wednesday briefed the Security Council on how Libya’s political leaders have delayed implementation of the political roadmap intended to lead the country toward establishing national unity and democratic
Etrak Insaat Taahhut Ve Ticaret Anonim Sirketi v. Libya, No. 22-cv-864 (D.D.C. Feb. 4, 2025)[1]
Factual Background In October 2012, Libya contracted with a Turkish corporation, Etrak Insaat Taahhut Ve Ticaret Anonim Sirketi (“Etrak”), for the performance of public-construction projects.
Yesterday, we reported that the Trump administration hoped to deport non-Libyans to Libya. Not keen on the possibility, Human Rights Watch stated the following:”The United States should not forcibly transfer migrants to Libya, where inhumane detention conditions are well-documented,
TUBS, CC BY-SA 3.0, via Wikimedia CommonsNPR reports that the Trump administration is considering deporting undocumented migrants to the North African nation of Libya.This afternoon, lawyers filed suit in the U.S. District Court for the District of
