Topic: Enforcement policy

European Public Prosecutor's Office to launch in June

26 May 2021

US court dismisses Xiaomi sanctions

26 May 2021

UK NCA: Bribery and corruption risk to rise

In a new report, the agency has warned that criminals are using encrypted messaging services to thwart its investigations, that fintech banks are popular among money launderers, and that the pandemic and Brexit may lead to increased corruption risks for UK companies.

25 May 2021

Ukraine tables law to improve anti-corruption agency’s independence

24 May 2021

DOJ: Lenient sentences for convicted spoofers could “wreak havoc” on US markets

US prosecutors want two convicted ex-Deutsche Bank traders to serve at least four-and-a-half years in prison; the former traders hope to avoid prison altogether.

24 May 2021

Ex-SEC whistleblower chief: focus on the allegations not the whistleblower

Jane Norberg, who led the SEC’s office of the whistleblower from 2016 to 2021, spoke to GIR shortly before joining Arnold & Porter.

24 May 2021

Swiss authorities continue search for new attorney general

21 May 2021

German regulator orders digital bank to appoint compliance expert

13 May 2021

New York court halts former Malaysian PM’s 1MDB evidence request

A federal judge in Manhattan says ex-leader Najib Razak must wait until the conclusion of a US criminal case before he can subpoena Goldman Sachs for evidence to help him fight corruption charges in Malaysia.

10 May 2021

US court permits ex-CFTC official to testify in JPMorgan spoofing case

07 May 2021

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