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A barrister for the Nigerian government has told a London court that US lender JPMorgan failed to protect the country from fraud in connection with the $1.3 billion sale of oilfield OPL 245.
06 April 2022
Swiss prosecutors have raided the offices of Pictet over the private lender’s suspected links to a widespread corruption scandal involving Brazilian state oil company Petrobras.
31 March 2022
The indictment says that money from the bribery scheme was funnelled into real estate, restaurants and a dry cleaner.
30 March 2022
“I think the message here is clear: our enforcement office does not tolerate paper programmes,” said acting FinCEN director Himamauli Das.
28 March 2022
USAA Federal Savings Bank failed to establish an adequate anti-money laundering programme despite repeated warnings about serious deficiencies, US enforcers said in announcing a $140 million penalty.
18 March 2022
The UK government has added a number of amendments to its new economic crime legislation, including awarding the government new powers to fast-track individuals and companies onto its sanctions list.
15 March 2022
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