Sam Fry

Content from this author

• DOJ seeks long prison sentences for ex-JPMorgan traders over spoofing scheme
• Ex-Merrill Lynch traders to challenge convictions in spoofing case
• SFO: decision to investigate ENRC didn’t hinge on Gerrard leaks
• Chinese export control penalties a “warning” to US businesses over Taiwan arms sales
• Former G4S execs acquitted after SFO ends prosecution
• Bankers face trial in Switzerland over suspected Putin-linked funds
• Indian tobacco company reaches US sanctions settlement over North Korea shipment
• Metro Bank resolves US sanctions investigation without fine
• Crash victims’ families renew effort to unravel Boeing fraud DPA
• Portuguese prosecutors investigate national airline’s lease deal with Airbus
• Trade union letters detailing SFO culture issues to remain secret
• Glencore monitors chosen
• SFO secures conviction in office refurbishment bribery case
• SFO targets assets of alleged Sarclad middleman
• Swiss court green-lights assistance for SFO’s Karimova investigation
• FCA fines Shariah-compliant bank for AML breaches
• SEC punishes McDonalds, ex-CEO for market disclosure breaches
• ICYMI: News developments over the holidays
• UK minister blocks release of letters detailing SFO culture problems
• FTX founder hit with barrage of charges in US
• UK businessman to challenge extradition over alleged US sanctions offence
• Turkish government calls out “demeaning” Halkbank prosecution
• UBS searched in Russian oligarch investigation in Germany
• Glencore office in Switzerland doled out cash bribes, court hears
• Nigeria loses bid for victim compensation in Glencore’s UK bribery case
• Credit Suisse reaches settlement in France over alleged tax fraud
  Featured in Investigator's Guide to France
• Extreme Networks self-reports indirect sales to Russian arms company
• SFO’s ENRC request to proceed in Switzerland despite Gerrard revelations
• US regulators issue $1.8 billion in fines over personal messaging usage
• OFSI fines competition organiser for accepting Crimea wines
• ABB hit with trade secrets theft allegations
• RCMP official urges companies to turn themselves in
  Featured in Investigator's Guide to Canada
• Brazil prosecutors air corruption investigation concerns
  Featured in Investigator's Guide to Brazil
• NCA attempts to seize £54 million held by UK lender
• Regulator details “shocking” AML breaches at Sydney casino
• Reports: Austria convicts alleged middleman in Eurofighter bribery scheme
• In memoriam: Janan Hanna 1963-2022
• Another conviction overturned in US Libor rigging case
• Wells Fargo fined $22 million over alleged whistleblower retaliation
• Glencore’s US resolution delayed by monitorship, restitution issues
• Steinmetz challenges Swiss bribery conviction
• Ex-Formula One boss denies tax fraud
• Think tank: UK could outsource civil forfeiture to law firms
• Citi fined over UK market abuse detection breaches
• Singapore charges ex-Wirecard employees
  Featured in Investigator's Guide to Singapore
• Switzerland to return stolen Uzbekistan assets via UN development fund
• NCA confirms arrest of lawyers in sanctions evasion crackdown
• Report details SFO director’s “mistakes and misjudgments” on Unaoil probe 
• Italy court upholds Shell and Eni acquittals in Nigeria bribery case
• Bank of America record-keeping probe resolution imminent

• Trial of former executives halted in Airbus GPT bribery case
• Inside HMRC’s export control enforcement strategy
• Abramovich seeks €1 million damages in EU sanctions challenge
  Featured in Investigator's Guide to Russia
• Swiss NGO reports UBS over alleged DRC money laundering breaches
• OFSI fines oilfield consultancy for Syria sanctions breaches
• Credit Suisse convicted in Bulgarian money laundering case
• Immunity deal for yacht company reveals US strategy for oligarch probes
  Featured in Investigator's Guide to Russia
• Prosecutors secure properties and funds in Germany’s first Russia sanctions case
  Featured in Investigator's Guide to Germany
• Ukrainian anti-corruption agency on war footing
• French officials reveal pain of gathering evidence abroad
• Third person convicted in UK Unaoil case launches appeal
• Blatter and Platini embezzlement trial starts
• Dubai police arrest British cum-ex suspect
• “We need to close the loopholes” – EU takes aim at sanctions evasion
• Glencore pays more than $1 billion in four-agency resolution
• BIS blocks fifth Russian airline over export control breaches
• Compliance officer: “I like my company better than ethics”
• Allianz agrees $6bn US fraud settlement
• Court slams ex-Dechert partner’s “almost unimaginable” misconduct on ENRC probe
• Senior UK officials orchestrated decades of Saudi bribes, court hears
• UK defence officials “were aware of and facilitated” middlemen payments
• SFO: UK defence contractors bribed Saudis
• DOJ investigating fibre laser manufacturer following export control breach disclosures
• US prosecutors seek LA mansion over Armenia bribery
• FRC opens more investigations into GFG Alliance auditors
• Zondo Commission wants criminal charges against former Eskom executives
• SFO seizes nearly £600,000 in alleged Petrofac bribes
• US Senator Ted Cruz wants court to reconsider Boeing settlement
• UK anti-corruption expert: “efforts to combat economic crime are in disarray”
• Swedish prosecutor: media reports contributed to new Ericsson probe
• Mining industry companies settle Cuba sanctions breaches
• Sweden opens new Ericsson probe over Iraq bribery claims
• Swiss prosecutors open war crimes case over looted diesel shipments
• FinCEN issues kleptocracy warning highlighting Russian corruption
• Swiss money laundering probe into Egypt’s former ruling family fizzles out
• Fired Fresenius GC files lawsuit over whistleblower claims
• UK accounting watchdog probes Deloitte over transport company audits
• Lawyer denies “tipping off” client about SFO probe
• HMRC issues biggest ever penalty for illicit weapons exports
• JPMorgan attacks Nigeria’s case theory in OPL 245 fraud lawsuit
• Nigeria: evidence of fraud in OPL 245 sale is “little short of overwhelming”
  Featured in In-house
• ZTE appeals against probation violation ruling
• Spanish prosecutors seize yacht in first win for US sanctions task force
• OFAC slashes S&P Russian sanctions settlement bill, citing enhanced compliance
  Featured in In-house
• Swiss sanctions enforcer rattles legal community with disclosure stance
• Dutch authorities investigate Glencore
  Featured in In-house
• DOJ declination confirms SFO probe into UK insurer
  Featured in In-house
• Appeals court upholds Deripaska sanctions designation
• MPs reproach SFO director for evading Unaoil scrutiny
• FinCEN takes aim at poor AML compliance programmes
  Featured in In-house