Industry: Agribusiness & food - Global Investigations Review

UAE company cleared of US charges for evading sanctions on North Korea

Prosecutors said Essentra FZE, a tobacco industry supplier based in Dubai, has fully complied with the terms of its three-year deferred prosecution agreement with the DOJ.

04 August 2023

ASIC sets sights on further greenwashing enforcement in 2023

03 November 2022

Reuters: French beverage company faces war crimes investigation

04 July 2022

PwC partners could face criminal charges in Australia over alleged privilege misuse

03 February 2021

Australian tax agency reaches $105 million settlement with Israeli banks

Israeli lender Israel Discount Bank and its subsidiary, Mercantile Discount Bank, have agreed to pay $105 million to settle claims they helped a wealthy Australian family evade income tax.

01 February 2021

SFO drops BAT corruption probe

The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.

15 January 2021