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Investigator's Guide to Norway

Investigator's Guide to Norway

Investigator's Guide to Norway

With prosecutors and local lawyers unpersuaded by the value of internal investigations and an enforcement agency that many believe lacks sufficient oversight, Norway can be a challenging jurisdiction for investigators. Waithera Junghae went to Oslo to find out more.

Investigator's Guide to Norway

Investigator’s Guide to Norway

Waithera Junghae

25 August 2016

Highlights

DOJ investigates corruption allegations at Norwegian energy company

13 April 2022

BAE Systems quietly released from US arms control debarment

Michael Griffiths

26 May 2020

US court revives two Cuban trafficking lawsuits

Michael Griffiths

20 April 2020

PDVSA probe raises questions for joint venture partners

23 March 2020

Namibian bribery scandal far bigger than leaked emails suggest, says whistleblower

18 December 2019

Samherji under investigation in Iceland

06 December 2019

Counsel watch: Icelandic fishing company hires local lawyers in bribery scandal

04 December 2019

ØKOKRIM probes DNB bank over Namibian fisheries bribes

29 November 2019

Norwegian regulator chides DNB over money laundering controls

22 August 2019

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