Topic: Enforcement policy

South Korean prosecutors seize ex-president’s home over bribery fines

23 March 2021

BaFin poaches new president from Switzerland’s Finma

22 March 2021

US export control agency eying more robust enforcement

“You’re going to see a new way in which cases are built,” said the former head of the Bureau of Industry and Security in an interview with GIR.

22 March 2021

Mossad director urged Trump administration to ease Gertler sanctions

19 March 2021

Milan prosecutors agree settlement with Eni in Congo corruption probe

18 March 2021

Businessman sentenced to four years in prison over Venezuela sanctions breaches

18 March 2021

ASIC’s immunity policy threatens to undermine companies’ whistleblower programmes  

Australian companies should be wary of employees circumventing internal reporting structures and going straight to the securities regulator with allegations of market misconduct following the release of a new immunity policy.

17 March 2021

Wood Group resolves Scottish Unaoil case

The resolution was announced on the same day that the Aberdeen-based company announced it added $151 million in legal provisions to end bribery probes in the US, the UK, Brazil and Scotland.

16 March 2021

German prosecutors charge Sanjay Shah in cum-ex probe

16 March 2021

Acquitted FX trader: DOJ “purposeful and spiteful” in preventing access to evidence

Ex-JPMorgan trader Richard Usher has accused the US Justice Department of cynically blocking his efforts to use exculpatory evidence in ongoing administrative proceedings brought by the US banking regulator.

15 March 2021

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