Topic: Anti-corruption

Brazilian authorities investigating JPMorgan in bribery probe

22 September 2021

ENRC barrister: SFO investigation is based on dishonest conduct

Kazakh mining company ENRC kicked off the first day of closing submissions in an explosive London civil trial by taking aim at the origins of the SFO investigation into its operations and alleged dishonesty by its former lawyer.

22 September 2021

SBM Offshore informant summoned to Monaco

Jonathan Taylor hopes that his questioning by a Monaco judge as part of a corruption investigation will bring years of pursuit by the principality’s authorities to an end.

21 September 2021

Tanzanian court revives ex-Stanbic Bank employee's defamation suit tied to SFO DPA

21 September 2021

Spain greenlights charges against former Repsol and CaixaBank execs in spying case

Prosecutors have 10 days to file a formal indictment against the former executives over allegations they bribed a police commissioner to spy on competitors.

21 September 2021

Switzerland confirms ex-special prosecutor’s immunity to Fifa charges

21 September 2021

South Africa’s highest court rejects Zuma’s bid to overturn contempt sentence

20 September 2021

Centerra loses bid to punish Kyrgyzstan over mine seizure

16 September 2021

Switzerland votes to reform OAG following Fifa scandal

Switzerland’s Council of States has agreed to consider strengthening oversight of the attorney general’s office after the country’s former top lawyer was accused of mishandling a corruption investigation into world football body Fifa.

16 September 2021

European court condemns Belgium over treatment of ex-EU official in bribery probe

Belgian prosecutors violated a former EU official’s right to a fair trial when interrogating him in a corruption investigation linked to Swiss commodities trader Glencore, Europe’s human rights court has ruled.

15 September 2021

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