Topic: Data sharing

Swiss court upholds ex-UBS banker’s data theft conviction

13 May 2022

Swiss scientist convicted over GlaxoSmithKline trade secrets conspiracy

Gongda Xue is the fifth scientist to be found guilty of participating in the GSK trade secrets theft

03 May 2022

UK official’s comment hints at disagreement over disclosure rules for fraud cases

The official’s comments appear to suggest a disconnect between the views of the Attorney General’s Office and the Serious Fraud Office, which is pushing for a change in the rules governing disclosure obligations in criminal cases.

22 April 2022

France sharpens its rules on companies sharing information abroad

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The French government has updated the wording of its blocking statute to speed up the process by which companies report foreign information requests to the local authorities.

28 March 2022

EU prosecutor visits Ukraine, in cooperation pact first

European Chief Prosecutor Laura Kӧvesi travelled to embattled Ukraine on Friday to sign a working arrangement with the country’s prosecutor general.

21 March 2022

Interpol launches financial crime and corruption initiative

Practitioners said the self-described apolitical organisation has entered the financial crime arena at a moment when many future investigations will likely be driven by geopolitical tensions.

16 March 2022

CFTC probes HSBC over alleged use of unapproved messaging platforms

The US financial markets regulator is investigating UK bank HSBC for allegedly breaking rules about work communications platforms.

23 February 2022

Credit Suisse leak reveals alleged failures to stamp out high-risk clients

A major data leak from Credit Suisse has exposed the bank as safe haven for clients involved in corruption, bribery, money laundering and other serious crimes, according to an investigation by media outlets across the globe.

21 February 2022

German court quashes search warrants tied to SAR probe

11 February 2022

NCA must share investigation case file with Pakistan agency

27 January 2022

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