Defendant in Tuna Bonds case spared prison time

A Brooklyn federal judge sentenced ex-Credit Suisse executive Detelina Subeva to time served for accepting $200,000 in illicit funds from her boss. A source close to the matter told GIR that Subeva …

South Africa fines local bank over AML failures

South Africa’s central bank has fined Nedbank 35 million rands ($2.1 million) after an inspection beginning in early 2019 identified various problems in its compliance with anti-money laundering legislation.

Lawrence Hoskins wins appeal in bribery case

A US appellate court held that Hoskins was improperly prosecuted under the FCPA, saying that the UK national was not an agent of a US concern.

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Former DOJ trial attorney appointed deputy general counsel at OnlyFans

Nikhila Raj has joined the subscription-based content platform after five years at the DOJ.

Heightened crypto sanctions concerns are misplaced, experts say

While the cryptocurrency sector is under an enforcement microscope amid sanctions on Russia, the industry feels it has an unfair target on its back.

Commerce Department "reaching out" to companies over Russia, says BIS head

Matt Axelrod said the Bureau of Industry and Security is getting in touch with certain companies to make sure they’re complying with new Russia export controls.

Cognizant deputy GC to join Unisys

The information technology company has hired Claudius Sokenu, a former SEC lawyer with extensive experience advising large businesses on FCPA investigations, to lead the company’s legal, ethics and compliance functions.

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