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G7 members issued a joint statement saying they are coming together to fight corruption in Ukraine with a task force.
07 July 2023
A Swiss court has quashed the country’s first-ever conviction of a bank for enabling money laundering.
04 July 2023
Australian lawyers said the absence of a provision for deferred prosecution agreements is a “missed opportunity” for corporate enforcement.
29 June 2023
Australia, Canada, New Zealand, the US and the UK said they will collaborate more when enforcing export controls meant to prevent Russia from accessing technology that could aid it in its invasion of Ukraine.
28 June 2023
A selection of pictures from the GIR Women in Investigations conference in London on 22 June. The event, chaired by Kathryn Atkinson of Miller & Chevalier and Katrin Ivell, the global head of financial crime prevention at UBS, featured a keynote speech by OECD anti-bribery leader Daniëlle Goudriaan.
27 June 2023
The Monetary Authority of Singapore has fined three banks and an insurance business a total of $2.8 million for breaching anti-money laundering rules in their dealings with now-defunct payments company Wirecard.
22 June 2023
20 June 2023
A Manhattan federal judge granted prosecutors' request for a separate trial in early 2024 on charges they added to the disgraced crypto executive’s case after he was extradited from the Bahamas.
15 June 2023
The top executive at Chinese property company R&F Properties told a London court that he will no longer contest extradition to the US where he faces charges over an alleged bribery scheme.
14 June 2023
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