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The Swedish telecoms company has said it will fully cooperate with the US Securities Exchange Commission.
10 June 2022
South African lawyers say the arrests of the Gupta brothers in Dubai on Monday are a real “milestone” but warned that it could take years for the pair to face trial over their alleged role in widespread corruption in South Africa.
09 June 2022
A London court has ordered a retired businessman to forfeit criminal proceeds from a scheme to send fighter jet parts to Iran in violation of arms controls.
09 June 2022
Another former Iraq territory manager at the controversial Monaco consultancy wants his conviction thrown out over the SFO’s failure to disclose its contact with a non-legal “fixer”.
07 June 2022
The recent signing of an extradition treaty between Denmark and the UAE has paved the way for Dubai authorities to apprehend businessman Sanjay Shah on an international arrest warrant.
06 June 2022
The US will recommend that proceeds from the sale of the mansion go to the people of Gambia.
27 May 2022
US prosecutors said in a sentencing memorandum submitted on 12 May that Arthur Hayes’ “willful and continuous” violation of the Bank Secrecy Act (BSA) was enough to deserve a “significant sentence of incarceration” of more than 12 months, though it did not ask for a specific sentence.
17 May 2022
In the latest people news roundup, a former SFO prosecutor has joined Greenberg Traurig following a flurry of appointments and departures in the firm’s London office, while Nardello has hired an ex-CIA analyst.
11 May 2022
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