Topic: International cooperation

Keppel Offshore’s foreign bribery DPA ends

Keppel’s FCPA settlement ended successfully after the Singapore company met its compliance obligations.

01 July 2021

MEPs call for EU to stop funding Slovenia over lack of EPPO prosecutors

30 June 2021

New Guernsey investigations agency to prioritise tackling money laundering

Guernsey’s newly-created financial crime agency, led by a former SFO chief investigator, has its sights set on tackling international criminals seeking to launder funds through the island’s financial system.

29 June 2021

Wood Group enters global resolution over Amec Foster Wheeler bribes

Scottish energy company Wood Group has agreed to pay $177 million in settlements with authorities in the UK, the US and Brazil over foreign bribery.

28 June 2021

Australia ushers in US Cloud Act-style law

Australian enforcement agencies have been granted the power to force communication service providers with a presence in the country to hand over data even if the information is stored abroad, in a move that local politicians hope will significantly speed up criminal investigations.

24 June 2021

Wood Group expects imminent bribery settlements with UK, US and Brazil

24 June 2021

Court documents shed light on Swedish Ericsson bribery case

Four former executives of Stockholm-based telecommunications company Ericsson allegedly took part in a scheme to bribe Djibouti's attorney general, according to Swedish court documents.

23 June 2021

OECD: “serious concern” about Poland’s lack of foreign bribery reforms

22 June 2021

Germany buys tax data from Dubai to clamp down on evasion

14 June 2021

OLAF opened more investigations in 2020

10 June 2021

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