Topic: International cooperation

US orders extradition of former Peru president in Odebrecht bribery case

A US court has ordered the extradition of former Peruvian president Alejandro Toledo to his home country to face corruption and money laundering charges.

30 September 2021

GIR sanctions roundtable

OFAC and OFSI officials join sanctions and export control practitioners in Washington, DC and London in a wide-ranging conversation on sanctions implementation, licensing, investigations, enforcement and more.

24 September 2021

GIR sanctions roundtable transcript: Part III

Part III of the GIR sanctions roundtable focuses on compliance trends; use of technology in compliance, investigations and enforcement; and OFAC’s and OFSI’s approaches to crypto transactions.

24 September 2021

GIR sanctions roundtable transcript: Part II

The second instalment of GIR’s sanctions roundtable sees the panellists discuss global trends and priorities, views on countersanctions and blocking measures, and enforcement and cooperation strategies from the private and government side.

17 September 2021

Ireland returns €5.4 million in seized funds to Nigeria

14 September 2021

G7 leaders commit to helping poorer nations fight corruption

13 September 2021

GIR sanctions roundtable transcript: Part I

The conversation focuses on US/UK priorities in the sanctions landscape; how the jurisdictions approach sanctions and licensing; and private sector views on tensions between commercial and compliance risks.

10 September 2021

Ghanaian pressure group demand Airbus-linked corruption probe into former president

06 September 2021

EPPO and European Court of Auditors boost cooperation

06 September 2021

Baltic authorities target Estonian bank in coordinated action

Financial regulators in the Baltic states have urged Estonian bank Luminor to improve its anti-money laundering measures after authorities conducted coordinated searches that revealed deficiencies in its branches across the region.

26 August 2021

Unlock unlimited access to all Global Investigations Review content