Venezuelan businessman claims diplomatic immunity in US money laundering case

Alex Saab said he was arrested on behalf of the US while on a diplomatic mission to secure pandemic relief for Venezuela. “This prosecution is straining the government’s already tenuous relations with …

FCPA felon locked in fee dispute with defence lawyer

A Macao businessman convicted of foreign bribery in 2017 has declined to pay almost $2 million in legal fees to one of his former defence lawyers.

Acting head takes charge of AfDB anti-corruption unit

A senior ethics official takes temporary charge of the African Development Bank’s anti-corruption unit, with the previous head set to start his new role at the World Bank.

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