Notorious Edinburgh gangster Mark Richardson has expensive artwork seized from home
EXCLUSIVE: The Civil Recovery Unit seized 12 pieces of art and one watch from Richardson, who is currently serving an eight year prison sentence.
Updated
Mark Richardson is currently in prison
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Edinburgh cocaine king Mark Richardson has artwork seized while in prison scotsman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scotsman.com Daily Mail and Mail on Sunday newspapers.
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In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources. This month we ask: Which company resolved a foreign bribery case in Scotland? What was the outcome of a three-year foreign bribery trial in Italy? Why is Brazil’s former president free to run for office again, despite multiple corruption convictions? The answers to these questions and more are here in our March 2021 Top 10 list.
John Wood Group earmarks $197M for global bribery settlement complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.
By BFN News | 01:34 PM | Tuesday 16 March, 2021 WGSPN, a subsidiary of John Wood Group, has reached a civil settlement with Scotland s Civil Recovery Unit in relation to the historical engagement of Unaoil by a legacy joint venture and potential unlawful conduct.
The civil settlement relates to conduct in Kazakhstan in the period between 2008 and 2010.
A joint venture in the legacy PSN business, which was acquired by Wood in 2011, paid Unaoil a total of 1,358 million Kazakhstan Tenge (then approximately US$8.74m) in fees. Payments were on a commission basis and continued until 2015 although there is limited evidence of what services Unaoil provided for these fees.