Region: Europe

Spanish court orders extradition of Venezuela’s former treasurer

18 October 2021

Swiss ministry urges tighter checks on gold bullion from UAE

18 October 2021

CFTC slaps UBS with fine over deleted audio recordings

A UBS analyst deleted over 1,000 hours of recordings believing they were test files. 

15 October 2021

US judge issues arrest warrant for PetroSaudi funds held by UK court

15 October 2021

SFO closes final strands of Watchstone investigation

14 October 2021

NatWest conviction a wake up call to UK financial sector

The FCA’s first criminal conviction of a bank sends a clear message that the UK’s financial regulator is prepared to use its criminal powers.

14 October 2021

SRA discloses number of firm visits

14 October 2021

Greenberg Traurig recruits leading London white-collar lawyer

Greenberg Traurig has hired Jo Rickards and six other lawyers from Mishcon de Reya as shareholders in its London office.

13 October 2021

Monaco prosecutor interviews ex-SBM Offshore lawyer after extradition ordeal

Former SBM Offshore lawyer Jonathan Taylor voluntarily travelled to Monaco on Monday to speak with a public prosecutor, months after he successfully avoided extradition to the principality.

13 October 2021

ABB compliance officer: individual responsibility central to new strategy

Featured in In-house

Tapan Debnath, who joined ABB from Nokia in August, explains the company’s new approach to compliance and how it puts individual behaviour and responsibility front and centre.

12 October 2021

Get unlimited access to all Global Investigations Review content