The Crime of Money Laundering and Criminal Enforcement

Practical cross-border insights into anti-money laundering law Fifth Edition Contributing Editors: Stephanie L. Brooker & Joel M. Cohen Gibson, Dunn & Crutcher LLP download full article here

0October 27, 2022October 27, 2022

The Ongoing Song and Dance of Corruption in Nigeria’s Oil and Gas Industry

In this article, Frederick Festus Ntido of Threshing Fields Law talks (and walks) us through the continuing saga of the struggle against historic corruption and theft in Nigeria’s energy and natural resources sector – plus a few plot twists in the pipeline that point towards a better future for the country’s crude oil production. The…

0October 26, 2022October 26, 2022

A PRACTICAL GUIDE FOR COMPANIES IN NIGERIA- DOING BUSINESS, ANTI-CORRUPTION AND BRIBERY

BY THRESHING FIELDS LAW WHY IS NIGERIA AN INVESTMENT ATTRACTION? 1. ABUNDANT RESOURCES Nigeria has enormous resources, most of which are yet to be fully exploited. Tremendous investment opportunity exists in the solid minerals sector. Mineral resources include coal, tin, iron ore and others. Agricultural products include, among others, groundnuts, palm oil, cocoa and coconut….

0October 26, 2022October 26, 2022