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US management consultancy McKinsey & Company plans to rigorously defend itself after South African prosecutors charged the business over its alleged role in a procurement bribery scheme.
03 October 2022
India’s highest court is reviewing the law governing the investigative powers of the country’s anti-money laundering agency after the defence bar raised concerns that the legislation breaches due process rules.
30 September 2022
The Deputy Attorney General laid out changes to DOJ policies on voluntary self-disclosure, corporate recidivism, compliance monitors and corporate culture.
16 September 2022
Deborah Connor, the former head of the Criminal Division’s money laundering and asset recovery section, speaks to GIR as she heads to a private practice firm after a 25-year government career.
14 September 2022
The UK’s National Crime Agency has told a London court that Barclays is holding more than £50 million of suspected illicit funds on behalf of unidentified customers.
14 September 2022
A gambling watchdog also took aim at Star Entertainment’s in-house lawyers for wrongly asserting legal privilege to withhold documents from Australia’s anti-money laundering enforcer.
13 September 2022
An estate agent, a university and a US technology company are among the companies that have filled in-house compliance roles in the latest people news roundup.
09 September 2022
02 September 2022
The US will return $686,000 of illicitly obtained money to the Peruvian government after seizing the funds from former president Alejandro Celestino Toledo.
01 September 2022
31 August 2022
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