Topic: Enforcement policy

Human rights group condemns death sentence for DRC whistleblowers

10 March 2021

Fifa president cannot access former Swiss AG’s criminal file

09 March 2021

Businessman sentenced over US export control violations

08 March 2021

PetroSaudi cannot appeal against “unprecedented” ruling over alleged 1MDB funds

05 March 2021

Dutch parliamentary resolution could open the door for corporate monitorships

GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.

03 March 2021

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

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