Roger Hamilton-Martin

Content from this author

• Shell files bribery complaint against former Africa exec
• World Bank debars three companies over corruption
• Iranian charged in US with sanctions evasion pleads not guilty
• Polish judicial reforms not up to anti-corruption standards, says Council of Europe
• Australia legislates to aid ASIC hiring process
• Rousseff decries Netflix over new Car Wash series
• OECD calls on Switzerland to protect whistleblowers
• Finma: cyberattacks the biggest threat for Swiss banks
• Lula loses procedural appeal over conviction
• Nigeria and Switzerland sign agreement to return stolen assets
• South Africa investigates SAP over US$60 million IT contract
• ECB pulls Versobank’s licence over money laundering
• Singapore passes UK-style DPA legislation
  Featured in Investigator's Guide to Singapore
• Singapore introduces deferred prosecution agreements
• Former South Korean president arrested on corruption charges
• Baker McKenzie taps Barclays in-house counsel
• Maltese authorities take control of Pilatus Bank after US arrests owner
• Swiss investigate Rio Tinto over Mongolia bribery allegations
• US charges Iranian over sanctions evasion
• MoneyGram sets aside US$85 million to resolve outstanding AML issues
• Swiss Attorney General freezes assets over alleged Nigerian bribery scheme
• SIL prosecution shows “high bar” for section 7 compliance defence, says SFO official
• Officials at Israeli shipbuilder questioned over potential bribery
• Nigeria develops anti-corruption app
• SocGen CEO ousted as bank negotiates Libor settlement
• SFO raided home of ex-trader in Rio Tinto investigation
• Rights groups join forces to oppose Cloud Act
• Davis Polk adds Gary Lynch to litigation department
• Duff & Phelps to acquire Kroll
• Japan to push for G20 action on cryptocurrency money laundering
• Coincheck to pay back heist victims
• On the horizon: investigations in 2018
• PDVSA sues oil traders over alleged corruption scheme
• Peru congress signs new anti-corruption law
• Wray encourages companies to share hack information with the FBI
• India’s Sebi orders Tata Motors to conduct inquiry into data leak
• US manufacturer investigating potential Iran sanctions violations
• Brooklyn prosecutors charge art dealers with securities fraud and money laundering
• Ex-Deutsche Bank trader fined by FCA over Libor
• Equifax investigation finds more victims of 2017 hack
• SFO will seek retrial of former Tesco executives
• Ukraine anti-corruption court bill passes first reading
• Women in Investigations: one week left
• DFS requests information on Kushner from Deutsche Bank
• Microsoft urges Supreme Court to let Congress deal with question of overseas data
• Romanian anti-corruption chief Kovesi hits back at justice minister
• Millions in Russian money laundered through UK, according to Danish bank's leaked report
• Japanese regulator urges banks to boost anti-money laundering efforts
• Stein slams SEC cybercrime guidance
• Latvian central bank governor regrets not reporting bribery "hints"

• Indonesian president puts brakes on draft law protecting parliament
• DOJ establishes new cybersecurity task force
• IMF calls for Ukraine to establish anti-corruption court
• Romanian president defends the DNA following abuse allegations
• US bars former top Albanian prosecutor, citing "significant corruption"
• Head of OAS anti-corruption mission in Honduras to resign
• King & Spalding hires BLP head of investigations
• Swedbank to improve money-laundering controls after formal warning
• Europol says criminals launder billions through cryptocurrency
• SFO charges Barclays again over 2008 Qatar loan
• Trump nominates new IRS chief
• Bangladesh set to sue Manila bank over 2016 heist
• Lawyers back ABA over Title Act criticism
• Pan-European whistleblower law in the offing
• Judge orders Prevezon to pay up
  Featured in Investigator's Guide to New York
• Kroll survey finds information theft on the rise
• Holland & Knight adds former AUSA to cybercrime practice
• Deutsche Bank fined over attempted interest rate benchmark manipulation
• VW supplier faces criminal case over emissions fraud
• CKR adds humanitarian NGO's chief compliance officer
• Saudi obtains US$106bn in anti-corruption settlements
• Pakistan party calls for probe into foreign minister
• SFO requested information from Switzerland on Israeli businessman
• Mayer Brown adds ex-SDNY prosecutor to NYC office
• US imprisons businessman who concealed assets abroad
• Brazilian court denies Lula appeal
• US charges former PCAOB officials and KPMG execs with fraud
• Companies House a "black hole" for UK money laundering
• US charges former PCAOB and KPMG accountants over inspections scheme
• BakerHostetler appoints Seattle lawyer to lead securities litigation team
• Honduran football executive sentenced to 2.5 years for money laundering
• HSBC settles FX manipulation investigation for US$101 million
• Kuwait begins investigation into US$1.1 billion Airbus deal
• Belgian police raid passport company over potential money laundering
• Brazilian prosecutors request long sentence for Cunha
• Teva settles bribery with Israeli authorities for US$22 million over bribery
• US Supreme Court will hear challenge to SEC administrative law judges
• Angola state oil company opens investigation into Isabel dos Santos
• Trader jailed over Libor must pay back profits, says SFO
• Sweden not implementing corruption reforms fast enough, says OECD
• Witness contradicts Samsung chief’s testimony in bribery appeal
• Ukraine works on legislation to establish anti-corruption court
• Dutch authorities raid Alfa Bank subsidiary over money-laundering concerns
• Canada Privacy Commissioner opens investigation into Uber
  Featured in Investigator's Guide to Canada
• Former Turkish police officer testifies Erdoğan was a bribery suspect
• UK home secretary lays out new plans to battle economic crime
• Turkmenistan President calls for corruption crackdown
• Investigator's Guide to Brazil
  Featured in Investigator's Guide to Brazil
• Former LafargeHolcim CEO under investigation in France
• London magistrates' court blocks former SBM Offshore VP travel request