Mongolian authorities delve deeper into allegations against Rio Tinto

Emails suggest the parties are in a stand-off about access to an internal investigation report by Baker McKenzie that Rio Tinto claims cleared it of misleading investors about a delayed copper mining …

French court confirms Bloomberg punishment for false reporting

The Paris Court of Appeals has upheld a decision by France’s market regulator to penalise US media company Bloomberg for reporting false accounting information about construction company Vinci, but it reduced the …

Regulator clears ING executives over role in money laundering scandal

A Dutch banking regulator has closed an investigation into whether lender ING’s top executives committed ethical breaches in connection with a money laundering scandal at the bank.

Editor's picks
Just Anti-Corruption
Just Sanctions
In-house
People News: recent White House nominations and in-house moves

Over the past few weeks, President Joe Biden announced plans to appoint a serving national security prosecutor as a top export control official, and Credit Suisse’s latest compliance head left after just …

People News: Rio Tinto recruits in-house veteran as new chief legal officer

Anglo-Australian mining company Rio Tinto has hired Isabelle Deschamps as its new chief legal officer, and a former Linklaters partner has started as special counsel at the White House.

Amec Foster Wheeler ignored lawyers’ bribery warnings

A UK court has scolded engineering company Amec Foster Wheeler for failing to take action to stop bribery despite repeated warnings from lawyers it hired to look into potential misconduct.

GIR’s In-House Investigator Series: Matt Dewsbury at HSBC Holdings

Matt Dewsbury, the group head of financial crime investigations at HSBC Holdings in London, tells GIR about how one of the world’s largest financial institution structures its investigations, how emerging technologies and …

Get unlimited access to all Global Investigations Review content