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20 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
The Israeli mining magnate has switched up his legal team as he attempts to overturn his landmark foreign bribery conviction.
31 August 2022
31 August 2022
In the latest roundup, two enforcement agencies appoint new directors, while a food processing company named a new CCO.
23 August 2022
The African Development Bank’s integrity unit said Entreprise de Commerce et de Construction Immobilière falsified documents in its bid for a construction project in the buildings that host the bank.
16 August 2022
South Africa’s central bank has fined Nedbank 35 million rands ($2.1 million) after an inspection beginning in early 2019 identified various problems in its compliance with anti-money laundering legislation.
15 August 2022
After recently announcing an SEC investigation related to the company’s conduct in the Middle East, the telecommunications company faces a private suit from US military members accusing it of making “protection payments” to Al-Qaeda and the Islamic State.
08 August 2022
The parent company already agreed to pay $475 million under a deferred prosecution agreement involving bribery allegations in Mozambique.
22 July 2022
20 July 2022
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