Region: Belgium

BNP Paribas Belgium fined €300,000

24 September 2018

OCCRP alleges Gunvor used Belgian passport to funnel bribes to Congo and Ivory Coast officials

13 September 2018

Dutch bank allegedly chose not to investigate Beny Steinmetz’s brother, Panama Papers reveal

27 June 2018

HSBC sets aside $1.5 million for multiple tax investigations

21 February 2018

LafargeHolcim raided over illicit payments in Syria

French and Belgian authorities have raided cement-maker LafargeHolcim and its shareholder GBL, as part of an investigation into payments allegedly made to terrorist groups in Syria.

16 November 2017

Sidley hires former US ambassador for Brussels-London role

Anthony Gardner, a former United States ambassador to the European Union, has joined Sidley Austin.

19 September 2017

Alternatives to prosecution in an age of global enforcement

White & Case partners Jonathan Pickworth, Darryl Lew, Daniel Levin, Ludovic Malgrain, Karl-Jörg Xylander, Nathalie Colin and Luděk Chvosta discuss the global alternatives to prosecution when a corporate is facing a criminal investigation.

15 September 2017

People news: Sidley hires in Brussels

In the latest people news, Sidley and Kroll make cybersecurity hires, while Forensic Risk Alliance promotes two.

12 September 2017

Belgian minister urges authorities to investigate possible Congo corruption

01 November 2016

Banks must tighten SWIFT security, central banks warn

23 September 2016

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