Topic: Corporate criminal liability

Dutch authorities investigate Glencore

Featured in In-house

01 April 2022

DOJ declination confirms SFO probe into UK insurer

Featured in In-house

A recent Justice Department letter stated it will credit millions in disgorgement paid by JLT against a future settlement with the SFO, in an apparent first official confirmation of the anti-fraud office’s linked probe into the company.

31 March 2022

Court encourages fresh criminal charges against ZTE over visa fraud scheme

A federal court in Dallas has suggested US prosecutors pursue new charges against Chinese telecoms company ZTE for allegedly conspiring to commit visa fraud and violating compliance requirements of a 2017 plea deal.

23 March 2022

Swedbank summoned by Estonian authorities in money laundering probe

14 March 2022

ZTE faces scrutiny over visa fraud claims

Chinese telecommunications company ZTE is due in court over possible violations of its probation in connection with a 2017 sanctions plea deal.

09 March 2022

UK proposes laws to strengthen economic crime enforcement

The raft of proposed legislative changes includes giving the Office of Financial Sanctions Implementation (OFSI) greater teeth by introducing strict liability for sanctions offences.

01 March 2022

DOJ and Boeing ask court to deny request to amend crash DPA

The US Department of Justice and Boeing have filed separate motions to halt a bid by victim families to change the terms of the airplane manufacturer’s 737 Max crash settlement.

14 February 2022

Foster Wheeler statement of facts details uncovered corruption schemes

Swiss engineering company Foster Wheeler chose not to alert law enforcement agencies despite three separate internal investigations uncovering suspected bribery in Nigeria, Saudi Arabia and Malaysia.

07 February 2022

Credit Suisse money laundering trial over Bulgarian drug scheme to begin

Swiss lender Credit Suisse is set to face money laundering charges at a rare corporate criminal trial in Switzerland.

04 February 2022

Dutch prosecutors open environmental probe into Tata Steel

Tata Steel is one of two companies under investigation in the Netherlands for potential environmental crimes.

03 February 2022

Unlock unlimited access to all Global Investigations Review content