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OFAC has dismissed claims that the US$4 million sanctions penalty it imposed on Epsilon Electronics was too harsh, and took the opportunity to provide some clarification of its “inventory exception” guidance.
17 September 2015
Prosecutors in Switzerland have seized millions of euros belonging to a Dutch national at the request of authorities in the Netherlands, as they investigate an alleged fraud scheme that nearly led to the bankruptcy of affordable housing group Vestia in 2012.
17 June 2014
The UK’s Financial Conduct Authority is investigating US based investment manager Invesco's compliance systems and controls, the company said in an a US Securities and Exchange Commission filing.
28 February 2014
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