Topic: Enforcement

Swiss prosecutors to close Volkswagen probe

Swiss federal prosecutors intend to drop a criminal investigation into German car manufacturer Volkswagen over the diesel emissions scandal.

09 November 2021

Credit Suisse’s compliance with US tax evasion plea deal under scrutiny

The US Justice Department has said it is conducting “ongoing law enforcement activities” into Credit Suisse’s compliance with a $2.6 billion foreign tax evasion settlement from 2014.

08 November 2021

Workhorse discloses details of SEC and DOJ probes

08 November 2021

Nikola expects to pay $125 million in SEC probe

Electric truck maker Nikola is close to resolving an SEC investigation in the wake of allegations that the company lied about the capabilities of its vehicles.

04 November 2021

Indicted professor sues Harvard over defence fees

04 November 2021

SFO to confiscate funds from convicted former Unaoil executive

A London court has ordered Stephen Whiteley, a former Iraq territory manager at Monaco energy consultancy Unaoil, to forfeit illicit gains totalling £96,000 following his 2020 bribery conviction.

03 November 2021

Switzerland charges Blatter and Platini over 2011 payment

Swiss federal prosecutors have charged former Fifa president Sepp Blatter and former Uefa president Michel Platini over an allegedly improper 2 million Swiss franc payment.

02 November 2021

FCA hands life ban to ex-Barclays banker convicted of rigging Euribor rate

The FCA has issued a life ban to Colin Bermingham almost seven years after notifying him of its intention to bring an enforcement action against him.

02 November 2021

FRC fines Grant Thornton over construction company audits

01 November 2021

US prosecutors accuse NatWest of breaching non-prosecution deal

Connecticut federal prosecutors investigating NatWest for suspected market manipulation have uncovered alleged breaches of an agreement that the UK lender signed in 2017 to avoid fraud charges in a separate case.

29 October 2021

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