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Region: Asia-Pacific

SFO closes ENRC and Rio Tinto cases

The Serious Fraud Office has closed two of its longest-running and highest-profile corruption investigations.

24 August 2023

DOJ charges Tornado Cash founders with sanctions evasion, money laundering

The men are accused of allowing North Korea’s Lazarus Group to launder some $455 million through their cryptocurrency mixing service. A lawyer for one of the defendants claims he was charged “because he helped develop software”.

24 August 2023

Gerrard lawyer: UK lawsuits are “a revenge play” by ENRC

A lawyer for Neil Gerrard has outlined plans to use the testimony of a Florida-based private investigator to fight various legal claims that the retired Dechert partner is facing in London.

23 August 2023

China fines Mintz Group $1.5 million over investigations work

22 August 2023

Australia: An Increasingly Global Approach

Featured in The Asia-Pacific Investigations Review 2024

18 August 2023

China-related Investigations under the Data Governance Regime

Featured in The Asia-Pacific Investigations Review 2024

18 August 2023

Singapore: Handling Financial Services Investigations

Featured in The Asia-Pacific Investigations Review 2024

18 August 2023

India: White-Collar Crime

Featured in The Asia-Pacific Investigations Review 2024

18 August 2023

Singapore charges former Sembcorp Marine exec with corruption

Singapore's anti-corruption agency has charged a former commercial executive at oil rig construction company Sembcorp Marine for allegedly accepting bribes from contractors to further their business interests.

17 August 2023

SEC probes potential bribery scheme linked to monkey imports

A drug-testing company said the SEC requested information about its compliance with the FCPA less than a year after executives at one of its animal providers were indicted for colluding with Cambodian officials to illegally import endangered macaques.

16 August 2023