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02 February 2021
The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.
15 January 2021
US prosecutors gave Boeing credit in a recent settlement linked to two aircraft crashes for ensuring that its engineers are now insulated from reporting to sales units.
13 January 2021
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
A court in the Netherlands has ruled that Ralph Hamers, the former CEO of Dutch lender ING, should be prosecuted over his alleged role in the bank’s money laundering scandal.
09 December 2020
03 December 2020
French engineering company Alstom has suspended an employee as it investigates alleged bribes paid to officials at Milan's transport authority.
11 November 2020
In an exclusive interview, the Netherlands’ top prosecutor at the EU’s nascent anti-corruption agency discussed lawyers’ potential apprehension in dealing with the new body and what their clients should know about EPPO’s powers.
06 November 2020
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