Region: Asia-Pacific

20 September 2023

The agency told a London court that any review of redactions in an internal investigation report about alleged leaks of confidential information to the press should be handled by its incoming director Nick Ephgrave.

19 September 2023

19 September 2023

GIR unveils the shortlists for Investigations Consultancy of the Year and Enforcement Agency or Prosecutor of the Year.

15 September 2023

08 September 2023

Roger Ng was set to surrender to the Bureau of Prisons for 10 years on 6 September but will wait another month while the US and Malaysia work out terms on which to return him to his home country where he still faces criminal charges.

06 September 2023

05 September 2023

As a US appeals court contemplates whether Halkbank is immune from sanctions evasion charges under common law, four countries in the Middle East have warned the case threatens to destabilise the global order.

01 September 2023

Island Pyrochemical Industries entered a three-year consent agreement over allegations that it illegally brokered a deal between a Chinese manufacturer and a Brazilian company manufacturing rockets for the Kingdom of Saudi Arabia.

01 September 2023

01 September 2023