Topic: International cooperation

US authorities return $452 million looted 1MDB funds to Malaysia

12 May 2021

Swedish Ericsson probe closing in on former employees

Sweden is investigating alleged bribery by former Ericsson employees in Djibouti and two other countries, a local prosecutor told GIR in an interview.

12 May 2021

EU court: double jeopardy trumps Interpol red notices

The EU’s top court has ruled that a German citizen could not be extradited to the US to face bribery allegations on an Interpol red notice because of the double jeopardy principle.

12 May 2021

FCA announces Greensill Capital investigation

11 May 2021

Italian prosecutor: Brexit harms UK’s fight against cross-border crime

29 April 2021

AMF records more settlements and modest investigations increase

16 April 2021

EU sets out roadmap to boost law enforcement cooperation

15 April 2021

Ecuador to arrest state comptroller in PetroEcuador corruption probe

14 April 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

Swiss court authorises legal assistance in Latvian money laundering probe

08 April 2021

Get unlimited access to all Global Investigations Review content