- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
A Connecticut federal judge imposed terms set forth in a May 2022 plea agreement resolving DOJ allegations that the commodities trader manipulated oil prices.
23 September 2022
Brazilian federal prosecutors have spoken about the challenging environment they face when conducting corporate corruption investigations.
15 September 2022
Treasury’s assistant secretary for terrorist financing and financial crimes also said FinCEN’s efforts to reform beneficial ownership disclosures were “game-changing”
08 September 2022
The Swiss and Uzbek governments have reached an agreement to return at least $131 million that was allegedly embezzled from Uzbekistan by the daughter of the country’s former president.
16 August 2022
27 July 2022
For several years, the United Kingdom’s extradition arrangements with Russia and Russia’s membership of Interpol have been under severe strain. Does the Ukraine crisis now call for a fundamental change? Jasvinder Nakhwal, Nick Vamos and Alistair Jones at Peters & Peters’ London office argue that the Ukraine crisis and Russia’s expulsion from the Council of Europe provide a good opportunity to re-examine its uses of extradition and other cross-border conventions.
26 July 2022
A Houston federal judge threw out a second case tied to the DOJ’s prosecution of a bribery scheme related to Petróleos de Venezuela SA (PDVSA), Venezuela’s state oil company, on jurisdictional grounds.
12 July 2022
Law enforcement agencies in Germany and Luxembourg have searched the premises of two South Korean car companies over their alleged use of emissions cheating devices.
29 June 2022
27 June 2022
Unlock unlimited access to all Global Investigations Review content