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US designates former Maltese officials & al-Qa’ida network in Brazil
On 22 December, the US Department of State announced the listing of former Maltese public officials Konrad Mizzi and Keith Schembri for their involvement in “significant corruption”, including a scheme to award a government construction contract in exchange for bribes. Mr Mizzi, Mr Schembri and their immediate family members have been designated under Section 7031(c) of the Department of State, …
Corruption
Terrorism
United StatesAbout Michael O'Kane
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...