Topic: Extradition

SBM Offshore informant summoned to Monaco

Jonathan Taylor hopes that his questioning by a Monaco judge as part of a corruption investigation will bring years of pursuit by the principality’s authorities to an end.

21 September 2021

Former Austrian banker to challenge US jurisdiction claims

An Austrian banker accused by the DOJ of participating in the Odebrecht corruption scheme says he will fight a US attempt to extradite him from the UK.

09 September 2021

No proof Meng caused loss to HSBC, court hears

17 August 2021

Swiss court: German cum-ex suspect to remain in prison pending extradition hearing

13 August 2021

Indian businessman can appeal against UK extradition order

10 August 2021

Spanish court rejects extradition of Angolan official in Odebrecht corruption case

03 August 2021

UK court approves Mike Lynch’s extradition to US

A London court has ruled that UK billionaire Michael Lynch can be extradited to the US on fraud charges tied to US software company HP’s $11.1 billion acquisition of a company he founded.

22 July 2021

US citizens sentenced to prison in Japan over Ghosn escape

19 July 2021

Italian prosecutor in favour of extraditing former PDVSA president to Venezuela

15 July 2021

Switzerland arrests German cum-ex suspect

12 July 2021

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