March 20, 2017, GIR
France’s financial prosecutor is said to be cooperating with the UK SFO to investigate French aerospace company Airbus, in an investigation that French lawyers say could be made easier by Sapin II
March 03, 2017, GIR
Spain’s first convictions for foreign bribery could signal a turning point in the country’s efforts to tackle cross-border crime, lawyers say.
March 02, 2017, GIR
The effects of Odebrecht's bribery scheme have reverberated through 15 countries across five continents. The Odebrecht Fact Sheet is a rolling summary of the developments in the case.
March 02, 2017, GIR
Israel’s state attorney has opened a criminal probe into a US$1.5 billion order of ThyssenKrupp submarines after receiving details from a preliminary investigation by Israeli police.
March 01, 2017, GIR
Printing press manufacturer Koenig & Bauer's Swiss unit was fined of just 1 Swiss franc after becoming the first company in Switzerland to voluntarily disclose wrongdoing – although its disgorgement figure is far higher.
February 28, 2017, GIR
Vienna prosecutors have opened a fresh criminal investigation into Airbus and the Eurofighter consortium over alleged fraud related to the €2 billion sale of combat planes to Austria 15 years ago.
February 27, 2017, GIR
Harsh criticism of the RCMP by an Ontario judge underlines the difficulties Canadian enforcers face in gathering evidence from foreign jurisdictions, lawyers say.
February 24, 2017, GIR
GIR can reveal the lawyers acting for Swedish food packaging company Tetra Pak and related individuals as Norwegian prosecutors investigate possible corruption tied to Norwegian dairy cooperative Tine.
February 22, 2017, GIR
With enforcement agencies around the world ramping up the fight against economic crime, and a new, unpredictable US government, 2017 is set to be a tumultuous year. In December 2016 we invited six leading lawyers from the UK, Germany, the US and Hong Kong to give their predictions on what will be the big issues for investigations specialists over the coming 12 months.
February 21, 2017, GIR
The Australian securities enforcer has appealed against a court decision absolving a former Australian Wheat Board executive of responsibility for alleged UN sanctions breaches.
February 16, 2017, GIR
Details of how UK, US, German and Hungarian prosecutors shared information with EU anti-corruption investigators have come to light in an investigation into the construction of a Budapest train line.
February 13, 2017, GIR
A former Italian justice minister is advising Eni’s chief executive as prosecutors in Milan asked for the director to be tried over alleged corruption in Nigeria.