Topic: International cooperation

Mossad director urged Trump administration to ease Gertler sanctions

19 March 2021

Wood Group resolves Scottish Unaoil case

The resolution was announced on the same day that the Aberdeen-based company announced it added $151 million in legal provisions to end bribery probes in the US, the UK, Brazil and Scotland.

16 March 2021

German prosecutors charge Sanjay Shah in cum-ex probe

16 March 2021

US court rules against DOJ in fight over Clyde & Co-held funds

10 March 2021

FCPA enforcement officials share top priorities for 2021

Officials from the US Department of Justice and Securities and Exchange Commission said that coordinated resolutions with foreign agencies and individual prosecutions are some of the top priorities US enforcers will focus on in 2021.

09 March 2021

Israel asks Switzerland for tax data on citizens and related companies

08 March 2021

Dutch parliamentary resolution could open the door for corporate monitorships

GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.

03 March 2021

Clyde & Co can deny payments to PetroSaudi over risk of US prosecution

A judge at London’s High Court has ruled that Clyde & Co can ignore the court’s prior order to transfer funds in an escrow account to Saudi energy company PetroSaudi to avoid the risk of US prosecution.

26 February 2021

DOJ accused of “naked and exorbitant attempt” to interfere in UK court proceedings

Lawyers for energy company PetroSaudi have claimed that US prosecutors are trying to subvert UK money laundering legislation by interfering in a civil dispute with Venezuela’s state-owned energy company.

23 February 2021

Switzerland investigating three Swiss banks in Car Wash-linked matters

23 February 2021

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