-
- Just Anti-Corruption
- Just Sanctions
-
News & Analysis
-
-
- Investigator's Guides
- France
- Brazil
- Hong Kong
- Switzerland
- All Investigator's Guides
-
-
Surveys
-
-
- Rankings
- GIR 100
- GIR 30
- The Due Process Guide
-
- Recognition
- 40 under 40
- Women in Investigations
- Inside In-house
-
-
- Insight
- Data
- Events
-
- Login
Topic: Bribery
Former Rio de Janeiro governor sentenced to 11 years for bribery
14 January 2021
Steinmetz denies bribery in Guinea
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
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
Get unlimited access to all Global Investigations Review content