Topic: Enforcement policy

Clyde & Co can deny payments to PetroSaudi over risk of US prosecution

A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid the risk of US prosecution.

26 February 2021

Nigeria confirms new head of anti-corruption agency

25 February 2021

SFO recruits former Rolls-Royce compliance officer

The UK anti-fraud agency has hired Judy Krieg, a Fieldfisher partner and former chief compliance officer at engineering company Rolls-Royce, to head up one of its casework divisions.

24 February 2021

Gertler arrangement “defied Treasury Department norms”

22 February 2021

Huawei CFO loses UK quest for HSBC docs

The High Court ruled that Meng can not use the Bankers Books Evidence Act to target compliance records, or to obtain any materials for proceedings outside the UK.

19 February 2021

Estonia cuts ties with Freeh Sporkin & Sullivan

19 February 2021

Second Circuit pauses Halkbank proceedings

17 February 2021

OAG appeals against acquittals in Fifa case

17 February 2021

Facebook FTC negotiation documents to be disclosed

A Delaware judge has let plaintiffs access Facebook board communications so they can determine whether the company’s record $5 billion privacy fine was inflated in return for its chief executive avoiding personal liability.

16 February 2021

SEC divided over settlement policy change

Two commissioners have criticised a decision by the US financial regulator to stop the enforcement division from recommending settlements that include simultaneous waiver requests.

15 February 2021

Get unlimited access to all Global Investigations Review content