September 21, 2017, GIR
Swedish telecoms company Telia has agreed a first-of-its-kind settlement with US, Dutch and Swedish authorities to resolve allegations of bribery in Uzbekistan.
September 20, 2017, GIR
Airbus has threatened Austria's defence minister with legal action after he accused the company of fraud in the 2003 Eurofighter deal.
September 15, 2017, Just Anti-Corruption
The DOJ increasingly wants companies to delay interviewing employees involved in possible misconduct. Defence lawyers say that creates problems.
September 05, 2017, GIR
Brazil's attorney general will review leniency agreements offered to J&F Investimentos executives after it received evidence to suggest witnesses did not disclose all misconduct to prosecutors.
August 31, 2017, Just Anti-Corruption
A former senior Justice Department official who helped draft guidelines for monitorship selections has been appointed to oversee Teva Pharmaceutical Industries' compliance with its foreign bribery deferred prosecution agreement.
August 25, 2017, GIR
Switzerland's top court has ruled that a politician and a bank employee were only guilty of violating bank secrecy laws the first time they leaked a top banker's personal information.
August 23, 2017, Just Anti-Corruption
The convictions of a Macao real estate mogul and two foreign officials is a reversal of the DOJ's fortunes after it managed to secure only a partial victory in the trial of former PetroTiger CEO Joseph Sigelman two years ago.
August 22, 2017, Just Anti-Corruption
Two former executives of Och-Ziff Capital Management have attacked foreign bribery charges by the US Securities and Exchange Commission using a Supreme Court ruling that legal experts warned would significantly restrict the agency's enforcement programme.
August 14, 2017, Just Anti-Corruption
The US Department of Justice has formalised a working relationship between its foreign bribery unit and certain healthcare fraud prosecutors - but some lawyers question whether the initiative is in name only.
August 11, 2017, GIR
The Australian Securities and Investment Commission announced that it is investigating the Commonwealth Bank of Australia over money laundering allegations made by another Australian regulator.