Region: Asia-Pacific

11 August 2023

A judge granted the US government’s request to dismiss charges against Airbus after a 3-year DPA expired; a Glencore bribery restitution payment was delayed by Congolese courts; the SEC’s office of the whistleblower is seeking claims related to the Gartner case.

10 August 2023

10 August 2023

A London court has agreed to appoint an independent manager to oversee properties linked to the daughter of the former president of Uzbekistan that the Serious Fraud Office is trying to seize.

09 August 2023

Two US regulators have announced fines totalling $549 million against nine financial institutions over their “widespread” use of unapproved messaging platforms for business.

08 August 2023

08 August 2023

07 August 2023

Prosecutors said Essentra FZE, a tobacco industry supplier based in Dubai, has fully complied with the terms of its three-year deferred prosecution agreement with the DOJ.

04 August 2023

In the latest counsel watch, Brazilian state oil company Petrobras has hired lawyers for proceedings in Switzerland linked to Operation Car Wash, and former US attorney general Loretta Lynch has a new mandate for a major university.

04 August 2023

Australia’s highest court has ordered a lower court to recalculate a criminal penalty that engineering company Jacobs Group received in 2020 for paying bribes in Asia.

03 August 2023