- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
Susan Hawley of anti-corruption NGO Spotlight on Corruption called for reforms to address the enforcement crisis, including large budget increases and a public inquiry.
27 April 2022
The Swiss ministry responsible for investigating economic sanctions breaches has doubled down on its position that lawyers have a duty to disclose assets held by sanctioned clients.
01 April 2022
30 March 2022
Politicians on Tuesday accused the director of the UK’s Serious Fraud Office of hiding behind an ongoing review of the agency to avoid questions about the high-profile collapse of two individual prosecutions in an international bribery investigation.
29 March 2022
“I think the message here is clear: our enforcement office does not tolerate paper programmes,” said acting FinCEN director Himamauli Das.
28 March 2022
“The most recent ruling is front-page news in the Netherlands and is really embarrassing for the government,” one lawyer said.
24 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
As Judith Seddon joined Dechert’s white-collar team, she spoke to GIR about her aspirations at the new firm, her thoughts about the “long overdue” Economic Crime Act, and the funding of the UK’s criminal justice system.
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
Unlock unlimited access to all Global Investigations Review content