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Gongda Xue is the fifth scientist to be found guilty of participating in the GSK trade secrets theft
03 May 2022
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
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
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
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
The US financial markets regulator is investigating UK bank HSBC for allegedly breaking rules about work communications platforms.
23 February 2022
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
11 February 2022
27 January 2022
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