Topic: Collusion

Despite headwinds, World Bank enforcement appears steady

“I was truthfully very shocked that they said they started 40 new investigations in the past fiscal year,” said one leading corporate defence lawyer.

08 November 2021

SEC fines EY and partners for obtaining confidential information

03 August 2021

Panama prosecutors ask to try two former presidents over Odebrecht payments

25 May 2021

US court to publish contempt ruling against CFTC

06 April 2021

Brazil Supreme Court: construction companies can bid for public contracts despite leniency agreements

31 March 2021

Former Glencore trader convicted over market manipulation scheme

25 March 2021

Moscow court sentences bankers over Moldovan laundromat roles

19 March 2021

US court allows ex-Citi trader lawsuit to proceed

London-based former Citi trader Rohan Ramchandani has reasonable grounds for his claims that the bank orchestrated an elaborate plan to let him take the fall for any alleged wrongdoing, a New York judge said.

12 March 2021

Peru investigates Brazilian construction company in bribery case

09 March 2021

Federal prosecutors open market manipulation probe over Reddit-fuelled trading

12 February 2021

Get unlimited access to all Global Investigations Review content