Topic: International cooperation

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

Total PNF fines reach almost €10 billion

08 February 2021

UK Supreme Court limits SFO’s investigative powers

The UK’s highest court has ruled that the Serious Fraud Office cannot force a foreign company to hand over material stored abroad, in a decision that experts say should make conducting global investigations more difficult.

05 February 2021

MEPs request documents relating to EPPO selection process

04 February 2021

French judge: “many flaws” in Japanese investigation into Olympics bribery

01 February 2021

Norwegian prosecutors probe alleged corruption at world biathlon body

Norway’s anti-corruption agency has opened an investigation into the ex-president of the global sporting body for biathlons on suspicion of “aggravated corruption”.

28 January 2021

Loss of European information database “significant loss” to UK cross-border enforcement

26 January 2021

Austrian police arrest two individuals over escape of former Wirecard executive

25 January 2021

ICO publishes SEC data sharing guidance for UK companies

20 January 2021

UK court rejects hedge fund employee’s European Arrest Warrant challenge

The court described the defendant’s challenge as “so hopeless that it is not properly arguable”, but experts say the case provides clarity on the UK’s post-Brexit extradition arrangement.

20 January 2021

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