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News/Compliance & Enforcement/Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials
News·Compliance & Enforcement Brief

Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials

Cyrus Ahsani and Saman Ahsani of the United Kingdom, the former CEO and COO of a Monaco-based intermediary company, have pleaded guilty for their roles in a scheme to corruptly facilitate millions of dollars in bribe payments to officials in multiple countries from Africa through Central Asia, in exchange for oil and gas contracts.

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