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The country’s corporate watchdog has fined Anglo-Australian mining company Rio Tinto $750,000 for failing to disclose material information about the value of a Mozambique mining project.
07 March 2022
Lynn Neils said she hopes to expand Foley Hoag’s New York office, build a strong white-collar practice and bring in diverse clients.
18 November 2021
The Department of Justice has sent Ginkgo Bioworks an informal request for information following a critical report from a short seller.
15 November 2021
14 October 2021
A Brooklyn federal judge sentenced the former CEO for participating in a foreign bribery scheme at Brazilian petrochemical company Braskem. His defence team had previously raised concerns about whether the case was time-barred.
12 October 2021
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 fine by €2 million.
17 September 2021
A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.
07 September 2021
The US securities regulator has fined food and beverage company Kraft Heinz $62 million for allegedly engaging in a long-running illegal expense management scheme that resulted in several years of false accounting.
03 September 2021
Singaporean police have charged a UK national with allegedly taking part in a fraud scheme at a company with links to collapsed German payment company Wirecard.
02 September 2021
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