Region: Europe

The UK’s financial regulator also revealed plans to streamline its legal function and shift the responsibility for international matters away from the enforcement division.

23 March 2023

23 March 2023

23 March 2023

The former director of the SFO told GIR that the UK’s prosecution agencies require new leaders who have a clear mission and the courage to take on difficult cases.

22 March 2023

The Stuttgart public prosecutor’s office has searched the premises of German car manufacturer Mercedes-Benz as part of a bribery investigation.

22 March 2023

French lawyers are up in arms about recent guidance on conflicts of interest and attorney-client privilege in internal investigations, with one lawyer calling the view on privileged materials “a shocking breach of the rule of law in a western democracy”.

21 March 2023

The UK’s civil sanctions enforcement agency has detailed, for the first time, the due diligence steps that companies can take to reduce potential fines for breaching sanctions.

20 March 2023

A London court has granted the Serious Fraud Office its largest-ever account forfeiture order for funds allegedly stemming from a Brazilian corruption scandal.

17 March 2023

16 March 2023

16 March 2023