Topic: Enforcement

Hong Kong authorities charge ex-HSBC executive over alleged bribery scheme

08 September 2021

Peru convicts ex-attorney general for blocking Odebrecht probe

08 September 2021

Former Japanese official sentenced in casino bribery case

07 September 2021

Dutch prosecutors investigate Morgan Stanley in dividend stripping case

06 September 2021

Kraft Heinz settles SEC accounting misconduct probe

The US securities regulator has fined food and beverage company Kraft Heinz $62 million for allegedly engaging in a long-running illegal expense management scheme that resulted in several years of false accounting.

03 September 2021

JPMorgan reaches French tax fraud settlement

US investment bank JPMorgan has agreed to pay €25 million to settle a tax fraud investigation by French prosecutors.

03 September 2021

Ireland slaps WhatsApp with GDPR fine over data processing arrangements

Ireland’s privacy watchdog fined WhatsApp €225 million, the second largest GDPR penalty to date after Luxembourg’s €746 million fine to US online retailer Amazon in July.

03 September 2021

Singapore tells Binance to halt operations over potential breaches

03 September 2021

Singapore charges UK national in Wirecard-linked probe

Singaporean police have charged a UK national with allegedly taking part in a fraud scheme at a company with links to collapsed German payment company Wirecard.

02 September 2021

France’s AFA publishes conflict of interest guidelines

02 September 2021

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