Topic: Annual report

Deutsche Bank-owned asset manager hired law firm to review greenwashing claims

06 October 2021

Ireland returns €5.4 million in seized funds to Nigeria

14 September 2021

Former SFO head calls for financial rewards for agency’s top staff

The former director of the Serious Fraud Office, Sir David Green CB QC, has called for “significant rewards” to its top investigators, prosecutors and forensic accountants to stop them from leaving.

06 September 2021

NGO reports Carnival and JustEat over alleged climate disclosure breaches

19 August 2021

UK tax agency expands foreign bribery probe into gambling company

12 August 2021

Deutsche Bank asset management arm accused of overstating ESG efforts

02 August 2021

UK NCA: Bribery and corruption risk to rise

In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.

25 May 2021

AMF records more settlements and modest investigations increase

16 April 2021

UBS backs CEO amid ongoing criminal probe in the Netherlands

09 April 2021

FCA expands financial crime reporting obligations to cryptocurrency exchanges

01 April 2021

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