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07 April 2021
UK law enforcement’s continued access to a database of wanted individuals wanted within Europe is heavily dependent on agencies within the bloc choosing to help their UK counterparts, a parliamentary committee has found.
26 March 2021
12 March 2021
An employee of London-based hedge fund Duet Group has argued that he cannot be extradited to Germany in connection with allegations of tax fraud as the European Arrest Warrant issued against him is no longer valid.
15 January 2021
12 January 2021
The UK now faces more cumbersome enforcement and investigative procedures as a result of the country’s full separation from the EU, but it has managed to salvage some consolations in its new relationship with the bloc, experts say.
08 January 2021
The US indictment of Pilatus’ former head for alleged sanctions violations gave Malta the opportunity to “recklessly and wantonly” make an example of a local bank, Pilatus alleges.
01 December 2020
A prominent French legal think tank has recommended using France’s landmark Sapin II legislation as a model for an EU-wide anti-corruption law.
25 November 2020
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