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The US Justice Department has extended the period of a corporate monitor at Deutsche Bank following claims that the German lender’s asset management subsidiary lied about its ethical credentials.
11 March 2022
The UK has reached an agreement with the Nigerian government to return £210,000 that the Serious Fraud Office obtained in a recent corruption settlement with oilfield services company Amec Foster Wheeler.
21 February 2022
The Swedish telecoms company disclosed the results of a 2019 internal investigation into its business practices in Iraq ahead of planned media coverage on the subject.
16 February 2022
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
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
04 February 2022
The US attorney general’s plans to meet with the families of crash victims demonstrate how seriously the Justice Department is taking their attack on Boeing’s DPA.
24 January 2022
Experts said the Anti-Corruption Authority of South Africa would be hamstrung by the public prosecutor’s poor financial crime track record.
10 January 2022
09 December 2021
A Brooklyn federal court dismissed a foreign bribery case against Société Générale after the French bank successfully completed the terms of its three-year deferred prosecution agreement.
06 December 2021
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