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In the latest people news roundup, Squire Patton Boggs has recruited a senior official from the US Justice Department and a former UK enforcement lawyer is set to join WilmerHale.
08 December 2022
The SEC levied a $75 million civil penalty on ABB, a Korean data company has been debarred from the World Bank, and Mexican bribery charges have been added to the DOJ’s case against Javier Aguilar.
05 December 2022
The Zurich-based industrial company entered resolutions with US, Swiss and South African authorities, while a resolution of a German investigation is anticipated.
02 December 2022
Frankfurt prosecutors carried out raids as part of an investigation into a sanctioned Russian businessman whose homes were searched by Munich prosecutors in a separate probe in September.
08 November 2022
In the latest roundup, three former White House officials have departed for private practice, and firms have recruited ex-enforcement officials from the SEC and the Manhattan federal prosecutor’s office.
07 October 2022
German police have conducted simultaneous raids at 24 properties across the country as part of a sanctions evasion investigation targeting a Russian national.
21 September 2022
Germany is set to create a new financial crime agency, amid criticism from a global anti-money laundering body that the country lacks coordination in its approach to investigations and enforcement of financial crime.
26 August 2022
Singaporean prosecutors have charged three former Wirecard employees and a local businessman over an alleged scheme to embezzle funds from a subsidiary of the collapsed German payments company.
17 August 2022
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