Region: Africa & Middle East

ENRC barrister: SFO investigation is based on dishonest conduct

Kazakh mining company ENRC kicked off the first day of closing submissions in an explosive London civil trial by taking aim at the origins of the SFO investigation into its operations and alleged dishonesty by its former lawyer.

22 September 2021

Tanzanian court revives ex-Stanbic Bank employee's defamation suit tied to SFO DPA

21 September 2021

Former US intelligence and military operatives reach settlement over foreign hacking

15 September 2021

UAE introduces new anti-money laundering guidance

The United Arab Emirates' central bank has issued new guidance for licensed financial institutions to combat money laundering and the financing of terrorism.

14 September 2021

Jersey mining company spends $6.6m on legal fees in human rights violations case

14 September 2021

Ireland returns €5.4 million in seized funds to Nigeria

14 September 2021

BAT conspired to bribe Mugabe, BBC reports

13 September 2021

OFAC penalises Texas video production company over Iran sales

OFAC said that NewTek erroneously believed that it could sell its products to Iran provided they weren’t shipped directly to the country.

10 September 2021

People News: former Fifa integrity manager moves to world anti-doping body

Nicholas Raudenski, a former integrity official at football governing bodies Fifa and Uefa, has become the head of intelligence and investigations at the Lausanne-based International Testing Agency.

09 September 2021

Jean Boustani willing to testify via video link at Mozambique Tuna Bonds trial

09 September 2021

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