Topic: Extraterritoriality

South Africa seeks Interpol red notice for Gupta brothers

04 June 2021

GIR Connect Paris: French enforcement under the microscope

Two weeks left until GIR Connect Paris, chaired by Laura Perkins at Hughes Hubbard & Reed and Jonathan Mattout at Herbert Smith Freehills. The event will feature AFA and DOJ speakers alongside a cast of high-profile private practice lawyers and in-house practitioners from Airbus, Total and Sonepar, to discuss the French enforcement landscape.

03 June 2021

Sweden charges four ex-Ericsson employees over Djibouti bribery scheme

27 May 2021

European Public Prosecutor's Office to launch in June

26 May 2021

US lawyers for Danske Bank flagged tax evasion concerns in 2019

11 May 2021

SK Innovation avoids US import ban with $1.8 billion settlement

LG Chem and SK Innovation resolved the closely-watched trade secret theft dispute with a settlement negotiated with the help of senior members of the US and South Korean governments.

12 April 2021

US prosecutors renew efforts to seize alleged 1MDB funds in London

30 March 2021

North Korean businessman to face US charges following extradition from Malaysia

22 March 2021

PetroSaudi cannot appeal against “unprecedented” ruling over alleged 1MDB funds

05 March 2021

DOJ accused of “naked and exorbitant attempt” to interfere in UK court proceedings

Lawyers for energy company PetroSaudi have claimed that US prosecutors are trying to subvert UK money laundering legislation by interfering in a civil dispute with Venezuela’s state-owned energy company.

23 February 2021

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