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11 May 2022
“This indictment does not begin to plumb the depths of what the UK government has been involved in since the 1970s,” a defence barrister told a London court.
09 May 2022
The Serious Fraud Office has told a London court that UK government officials introduced a defence company to a consulting group that paid bribes to help the business win military contracts in Saudi Arabia.
06 May 2022
Jurors were told that two former defence contractors were “at the heart” of a scheme to funnel bribes to high-ranking Saudi officials to secure military contracts for a now-defunct Airbus subsidiary.
05 May 2022
A London court has approved a Serious Fraud Office request to seize £567,000 from a now-deceased businessman accused of paying bribes on behalf of oil services company Petrofac.
29 April 2022
OFAC said Toll Holdings’ compliance measures “failed to keep up with the pace and complexity of its growing operations”.
25 April 2022
The Swedish prosecutor leading a new investigation into allegations of bribery in Iraq by telecoms company Ericsson told GIR his primary focus is determining the culpability of individuals.
25 April 2022
21 April 2022
Federal prosecutors in Switzerland are investigating “unknown persons” for the war crime of pillaging after receiving a complaint from an NGO.
20 April 2022
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