Topic: Enforcement

Businessman convicted in Panama Papers case enters prison

16 April 2021

Spain investigating Repsol chairman in spying case

15 April 2021

France urged to tweak settlement tool for environmental crime

Practitioners warned of the risks of a newly established corporate settlement mechanism covering environmental offences.

15 April 2021

New York compliance executives charged for failing to file SARs

15 April 2021

Singaporean regulator dings Swiss lender over anti-money laundering failures

14 April 2021

Ecuador to arrest state comptroller in PetroEcuador corruption probe

14 April 2021

SFO opens fraud probe into companies behind car leasing investment scheme

The agency is investigating Raedex Consortium, which entered administration in March shortly after an FCA order to halt regulated activities over serious concerns about its finances.

09 April 2021

EPPO proposes start date

07 April 2021

Ex-Serco executive alleges SFO case against him “doesn’t make sense”

The counsel for a former operations manager at Serco has argued in a London court that the SFO’s fraud allegations against his client are illogical and unfair.

07 April 2021

French court reduces Rietumu Banka fine by 75%

07 April 2021

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