Topic: Bribery

Croatian court orders extradition of SBM Offshore whistleblower to Monaco

13 January 2021

Argentina court keeps country’s enforcement efforts on track

A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.

12 January 2021

Baptiste defends ineffective counsel ruling

Former US army colonel Joseph Baptiste fought back against the DOJ’s attempt to overturn a Boston federal court’s decision that quashed his foreign bribery conviction.

11 January 2021

“Potential improper payments” at Carlsberg India

11 January 2021

Australia arrests second individual in Unaoil-linked investigation

11 January 2021

Deutsche Bank to pay $130 million to settle DOJ, SEC investigations

German lender Deutsche Bank has agreed to pay over $130 million to resolve foreign bribery and spoofing charges.

08 January 2021

FCPA Docket: Transition moves

In today’s news round-up, ins and outs at the DOJ and a former Goldman Sachs banker charged in the 1MDB case says prosecutors broke an agreement.

08 January 2021

Steinmetz bribery trial to begin in Switzerland

Israeli businessman Beny Steinmetz will face charges that he paid bribes to secure mining rights in Guinea’s Simandou region in the first international corruption case brought to trial by the Geneva public prosecutor’s office.

07 January 2021

Panama to launch legal proceedings over Odebrecht's failure to pay corruption fine

06 January 2021

Australian Federal Police looking into ex-Leighton Holdings COO

05 January 2021

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